Charlotte, NC
Financial Crime and Cybersecurity Forum
If you're attending Datos, come meet the Sardine team onsite.
Datos Financial Crime and Cybersecurity Forum brings together banking and financial services professionals focused on data, fraud, and compliance for a practitioner-focused event for the people building and running these programs day to day.
We'll be discussing:
- AML and transaction monitoring strategies for banks managing growing transaction volumes
- Digital onboarding and identity verification challenges in retail and commercial banking
- How first-party fraud is evolving and what detection looks like in practice
We're exhibiting this year. Stop by to talk through how banking fraud and compliance teams are tackling these challenges. If these challenges are on your radar, we're happy to compare notes.
Stop by or schedule time to meet with the team.
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