Shufti Pro Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices
Summary
London, United Kingdom, April 27, 2023 --( PR.com )-- Shufti Pro, a globally trusted AI-powered ID verification service provider, recently conducted a webinar on AML compliance and KYC practice for businesses. Watch it here:https://youtube.com/watch?v=443oJ8NOuK0Shufti Pro offers AI-powered IDV solutions to businesses in the banking, FinTech, RegTech, and many other compliance sectors. The panelists shared their thoughts on the latest technologies and best practices for companies to comply with AML regulations and streamline their KYC processes. Throughout the webinar, participants engaged in an interactive Q&A session with the guest speaker, asking insightful questions on various topics related to AML compliance and KYC practices.Victor Fredung, CEO of Shufti Pro, added, "Due to the significant increase in financial crime, companies face a wider variety of threats than ever. About the webinar, Victor stated, “By maintaining a high level of AML and KYC compliance, we can combat these crimes within organisations by fostering confidence, transparency, honesty, and credibility.”"In concurrence with Fredung, Barry Wong, Head of Asia Pacific, added, Identity theft is becoming a problem for organisations, indicating that fraudsters have improved their ways.
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