events | 04 June 2021

Webinar “Strengthen your Compliance strategy: Effective AML Screening Tools”

Aligning your organization with AML and CFT regulations and practices is not an easy task and should be at the top of your agenda. Failing to do so may result in substantial fines and reputational damage. So what steps can you take to protect yourselves?

Register now and learn more about the LexisNexis WorldCompliance™ Online Search Tool,  which can help you perform faster and more enhanced due diligence by giving you access to one of the industry’s most extensive identity databases. 

Agenda:

  • What are the core benefits associated with the WorldCompliance OST?
  • What are its key features and capabilities?
  • How can it be used?
  • Why is it considered the industry’s leading AML tool?
  • Live Demonstration


Cooperation Partners
  • Malta Employers' Associations
  • Malta Association of Credit Management