Privacy-Enhancing Technologies (PETs) in the Fight Against Financial Crime

Privacy-Enhancing Technologies (PETs) in the Fight Against Financial Crime

21/07/21 | Natalie Hürler

Privacy-Enhancing Technologies (PETs) in the Fight Against Financial Crime

Blog Author:Natalie Hürler

Natalie Hürler | Lead Business Consultant

Specialist for AFC Compliance | CAMS-Certified Anti Money Laundering Specialist | Regulatory Compliance Projects across Different Domains and Regions for Financial and Non-Financial Industries

Key Themes:

  • Anti-Financial Crimes & Regulatory Compliance
  • Anti-Money Laundering 
  • KYC and Transaction Monitoring Processes 
  • Sanctions, PEP & Adverse Media Screening 
  • Business Process Analysis & Design 
  • Compliance Tools, including Intelligent Automation Technologies

 
Industries:

  • Banking & Finance
  • Non-Financial Industries