Facctum will present “Efficient screening through better Watchlist Management“ at the Fintelekt AML/CFT 12th Annual Summit (India) 2023 on 11th May.
At the upcoming event, Sanjay Dattatri, our Chief Product Officer, will outline the current state of watchlist management technology and the need for a purpose-built solution for the same.
Furthermore, we are thrilled to be the silver sponsor for this event.
Fintelekt AML/CFT Summit
The Fintelekt AML/CFT Annual Summit is the leading forum for AML/CFT compliance professionals in India, providing a platform for the community to exchange insights and stay up-to-date with the latest advancements.