With AMLR approaching, we want to make sure you can prepare in good time. During the webinar, we'll show you how we're adapting our risk model to the expectations of the new regulation, and what it means for your own preparations.
We'll cover:
- Getting ready for AMLR: how Trapets is preparing for the new requirements, with the updated risk model as a concrete example of what changes and what it means for how you classify customer risk
- A first look at Instantwatch Expert, our new AI co-pilot: how it helps you configure and build triggers, while you stay in control of every decision
This webinar is for you who work with Trapets AML solutions and/or want to see how it supports AMLR readiness.
Get access to the webinar recording by filling out the form.