2020 Programme

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Using technology to combat Money Laundering

02 Dec 2020
Theatre 9
How can using technology support thwarting money laundering? Thirdfort's Source of Funds product uses bank linking technology to streamline administration, improving reliability in knowing where clients' money comes from. Thirdfort also offers lawyers instant access to cutting edge ID and document verification technology, which is significantly more reliable at spotting fake documents and determining whether the person is who they say they are.
Jack O'Donnell - CLC