Explore how we help organisations protect themselves from fraud and offer a better customer experience.
With fines for AML failings hitting £6.2bn in 2019 alone, we'll show you a better way to control your ongoing monitoring. Learn how combining technology-driven research with human intelligence helps you to monitor high risk individuals and businesses without lengthy and admin-heavy processes.Watch now
Learn how anti-money laundering and the upcoming 5AMLD regulatory changes will affect your business in this 15-minute on-demand webinar.Watch now
Replay our webinar on reducing customer drop off with one-touch digital onboardingWatch now
Replay our webinar on the property and legal sectors' Anti Money Laundering obligations.Watch now
GBG's Mark Sugden is joined by Emma Bagshaw, Right to Work expert and solicitor in employment law, and Julie Brookfield, Head of People Operations at GBG to discuss the changing landscape and the challenges business are faced with when managing Right to Work requirements.Watch now