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February 07 2019

CPE Credit(s): 1

The rise of technology within the Customer Due Diligence space is evident. There has been a significant influx of ‘Regtech’ or ‘Fintech’ businesses offering innovative software solutions to age old CDD problems. Moreover, the constant claims that Artificial Intelligence, Machine Learning and Automation can improve the CDD landscape are impossible to ignore. In this webinar we will discuss what digital means for CDD professionals operationally, and for their place in the organization, and will explore the assumption that systems will do all the heavy lifting for you.

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