Adapting to the new AML landscape

Trends, Technology, and Tactics

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About this webinar

  • A look at the risks of deepfakes

  • What does a strong AML process look like for accountants and bookkeepers

  • Core framework for identity verification

  • The options available to you for identity verification

The panel

Danielle Fisher headshot

Danielle Fisher

Product Manager, Sage

Headshot of Neil Mullane

Neil Mullane

Chief Revenue Officer, Thirdfort