Join us at the AML & ABC Forum in London!
Eastnets is a proud sponsor and speaker at the AML & ABC Forum. Get ready to be part of the conversation that's shaping the future of financial integrity. Our team will be available throughout the event to answer your questions and discuss how Eastnets can support you in the fight against financial crime with end to end solutions for:
- Sanction Screening
- Transaction Monitoring
- KYC /CDD
- Trade Based Money Laundering
- Payment messaging Anti-Fraud
Don’t miss our keynote on trade-based money laundering:
Event official website, here.
