Webinar: Integrity & Due Diligence

Join our upcoming training for professionals in banking, AML, and the corporate sector in partnership with Datacros III Project and Transcrime.

Modern criminal enterprises operate with sophisticated corporate structures, making traditional AML compliance checks insufficient. This training moves beyond checklists to focus on identifying risk signals within complex corporate networks, using network analysis and AI-assisted assessment.

Joining expert from Università Cattolica del Sacro Cuore - Transcrime, our Pawel Martyniuk and Lukasz Wojciechowski are honored to be speaking at the webinar, sharing the latest insights.

Key highlights of the webinar

• The landscape of organised crime in the corporate sector
• Early-Warning indicators in customer due diligence (CDD)
• Supply-Chain vulnerabilities and due diligence
• The Datacros III toolbox