IMC Streaming: AML & Financial Crime Prevention in the Investment Migration Industry
Thursday, 15 October 2020
2:30 PM - 3:15 PM Central European Summer Time (CEST)
Join us for a broadcast on AML & Financial Crime Prevention in the Investment Migration Industry.
During today’s broadcast, we will be discussing how the world of Investment Migration faces major security challenges. Some programmes are used for criminal purposes and can permanently undermine the reputation of a country or even an entire region. The emergence of new programmes must be accompanied with new and increasingly powerful crime-fighting tools, including the use of next-generation biometric Watchlists.
Date:
Thursday 15 October
Time:
14h30 Central European Summer Time (CEST)
Speaker:
Damien Martinez, CEO, FACEPOINT, France
In association with FACEPOINT.
To register, click here
