“Innovation in Compliance and Combating Financial Crime”
Following a number of recent attacks on the SWIFT banking system that led to the theft of millions of dollars, financial institutions are becoming more aware of the possible gaps in their operations and their systems and the need to regularly audit the immunity of their swift infrastructure to prevent such attacks. To address these fraud concerns and the latest revelations in Money Laundering, EastNets, a leading provider of innovative global compliance and payments solutions is pleased to invite you to attend our roadshow event which will take place in Dubai, UAE.
We kindly request your confirmation for attendance by registering below.
Please also do not hesitate to contact us for further information.