FinCrime Insights: AML User Forum

Thank you for your interest in the FinCrime Insights: Anti Money Laundering User Forum organized by Financial Crime Prevention, Tietoevry Banking.

Please note that this event has already taken place. However, we are happy to provide you with a summary of what transpired during the event:

During the forum, we presented our strategic roadmap and provided updates on the ongoing work to relaunch our AML/KYC services in 2024. Alongside product presentations, we showcased a live demo of AI explore and conducted workshops where participants had the opportunity to delve into specific areas such as CRR/KYC and the modernization of AML clients. The workshops aimed to foster discussion and knowledge sharing among industry colleagues.

If you have any further questions or require additional information, please reach out to Rina-Maria Ingemannsen.

Thank you for your interest in the Anti Money Laundering User Forum, and we appreciate your commitment to combating financial crimes effectively.

*Please note that the event was conducted in Norwegian.

You can find the presentation here!