AML & Financial Crime Prevention in the Investment Migration Industry

Thursday, 15 October 2020

Damien Martinez, CEO, FACEPOINT, France

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.

In association with FACEPOINT