IMC Streaming: AML & Financial Crime Prevention in the Investment Migration Industry
Thursday, 25th June 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 this 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 new generations of biometrics Watchlists.

Date:
Thursday 25 June

Time:
14h30 Central European Summer Time (CEST)

Speaker:
Damien Martinez, CEO, FACEPOINT, France

 

In association with FACEPOINT.

 

To register, click here