AML/CFT Compliance Solutions by Diligex hosted a training session titled AI for Everyone: Practical Productivity in Your Day-to-Day presented by Diligex speaker Matthew Galea from Neural AI, part of the training initiative through the Malta Stock Exchange plc.
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Presence & Recognition
Quote
“presented by our speaker Matthew Galea, from Neural AI as part of AML/CFT Compliance Solutions by Diligex's training initiative through the Malta Stock Exchange plc.”
— AML/CFT Compliance Solutions by Diligex team
Company
AML/CFT Compliance Solutions by Diligex
AML100 supports you in achieving all your regulatory obligations throughout the year
- Industry
- Financial Services
- Location
- Mdina Road, MT
- Company size
- 33 employees
A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and assist all parties to make decisions with greater confidence and peace of mind. Whether clients choose to voluntarily vet third parties to reduce their risks or whether they are required to do so to satisfy regulatory requirements, Diligex ensures that its client’s exposure to commercial, civil and criminal liability is mitigated to the least possible.
Founded 2016