Webint for taking on safe business in a time of global uncertainty

50 Minutes
Available On-Demand


The web is flooded with information and disinformation, exploited by criminals and fraudsters in order to defy typical KYC and AML screening measures to launder their dirty cash. Cobwebs Technologies invites you to a complimentary webinar to provide orientation to the various levels of the web, and provide useful tools to enhance due diligence and AML-related research, in order to strengthen the First Line of Defense and enable banks to accept business with greater confidence.

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