Calling all AML and compliance professionals...
Are you looking to celebrate the holiday season with some fun and networking? Look no further!
Join us for Lucinity's winter networking drinks party! Our private riverside venue offers a great opportunity to mingle with colleagues from across the fintech and banking communities. We'll rendezvous for some drinks and canapés at the secret party location.
- Date: Thursday, November 24th
- Time: 18:00-22:00 GMT
- Location: Private venue in London Southbank
Space is limited, so please register for the event below.
Do you know what else is a party?
Transforming your AML compliance!
- Experience the power of storytelling in AML through cases focusing on customers and their behavior
- Explore how you can optimize your anti-money laundering teams’ efforts with a configurable workboard designed for collaboration and efficient workflows
- Dive into customers' behavior with Actor Intelligence and understand their risk rating and transaction patterns