Shulamit Kashy

Shulamit Kashy

Company: eBay

Job title: AML Transaction Monitoring Manager


Case Study: eBay’s Path in Developing a TM System 1:10 pm

• A different reality: Financial institutions now “play on all fields” and develop in-house technologies, in addition to purchasing out of the box solutions • In AML you must get it right one the first try: Points to consider when evaluating in house solutions vs. out of the box systems as part of an AML…Read more

day: Day One

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