AUSTRAC, the DIA and other regulators around the globe place remittance providers, money service businesses and currency exchange houses high on their watch lists. 

But the cost of complying with regulations can be high, depending on the number of customers, transactions, and regulatory reports you monitor and generate annually. 

And these problems are compounded with changes in regulations, customer behaviour, and the global environment, not to mention the challenges of scaling due to business growth. 

Join our panel of experts to learn:

• Critical steps for creating a robust AML programme  
• Whether and how an automation could help improve your program  
• What to look for in an automation tool  
• Practical advice on how to approach implementation and measure outcomes if you select or upgrade an automated AML solution  

This session includes a panel discussion with 3 industry experts around the key aspects money remitters and currency exchange providers need to consider for their AML/CFT programme.