Recently, Vartion CEO Mark Lamers spoke with KPMG’s Evelyn Bell and Naz Akyüzol about the role of technologies such as Machine Learning (#ML), Artificial Intelligence (#AI) and Entity Intelligence (#EI) in combating financial and economic crime (#FEC). The discussion also emphasised the importance of compliance with Know Your Customer (#KYC) and Customer Due Diligence (#CDD) regulations.
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Mark’s contribution is featured in KPMG’s comprehensive report, ‘Emerging Trends – Navigating the Future of the FEC Compliance Landscape’, which includes analyses, recommendations and interviews with key experts in the FEC ecosystem.
