Join the INTIX team at the annual BAFT conference taking place early 2020 in Frankfurt.
Trade players are confronted by unrelenting requirements regarding Compliance, Sanctions, Embargoes and KYC. The panel session moderated by Vincent Davignon of BNP Paribas Fortis will take a look at how to tackle these key aspects with a focus on AML and economic sanctions. INTIX CMO André Casterman will be on stage to outline the importance of transaction data in banks’ compliance activities. Representatives from BNP Paribas, UBS and the Wolfsberg Group will also join the session.
Consult the agenda for more information.