KYC Innovation and Compliance Webinar by H3M Analytics

As part of our partnership with H3M Analytics, we are please to announce a series of online webinars organised by H3M now available for all our clients and followers.

The online webinars are organised and provided exclusively by our partners from H3M Analytics.

It is a part of series of webinars organised by a leading regtech and innovative company with focus on new technologies and solutions for fighting financial crime.

All 6 webinars are free of charge for participants and are provided online after a registration with H3M. Each of the webinars is offered in English only.

Topics include:

  • KYC Innovation and Compliance – 28.01.2025
  • AML Scenario Fundamentals – 04.02.2025
  • Advanced Sanctions Screening – 25.02.2025
  • Emerging Technologies in Compliance – 11.03.2025
  • Machine Learning for AML – 25.03.2025
  • Network Analysis for AML – 15.04.2025

Agenda topics for the first webinar KYC Innovation and Compliance include:

  • Holistic KYC Integration
  • Adaptive KYC scoring
  • Machine Learning-Driven KYC
  • 360-Degree KYC View

Registration is done via the Linkedin page of H3M Analytics.

Each webinar covers the latest industry insights, regulatory updates, and practical implementation strategies. From KYC scoring and AML detection scenarios to Advanced Sanctions Screening and Network Analysis, we’ll equip you with actionable knowledge to strengthen your compliance program.

Secure your seat now and take advantage of these deep-dive sessions to stay ahead in the constantly evolving landscape of financial crime prevention.