The webinar covers the topic of “Enhancing Anti-Money Laundering Measures in Banking Through Advanced Biometric Technologies” through the integration of advanced biometric technologies into the banking sector’s anti-money laundering (AML) efforts. Biometric technologies such as fingerprint scanning, facial recognition, iris scanning and voice recognition offer a safer and more efficient way to verify identity and track financial transactions. Marius Laurinaitis addresses how deploying these technologies, banks can more effectively prevent, detect and report suspicious activity that may indicate money laundering, along with how it can reduce reliance on traditional and often less secure screening methods, thereby helping to combat financial crime and terrorist financing.
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COST Association
COST (European Cooperation in Science and Technology) is a funding agency for research and innovation networks. Our Actions help connect research initiatives across Europe and enable scientists to grow their ideas by sharing them with their peers. This boosts their research, career and innovation.
COST Action GLITSS (CA21133)
The Cost Action GLITSS is a network of scholars, practitioners and civil society representatives working on Globalization, Illicit Trade, Sustainability and Security. It aims at bringing together scholars and practitioners in the area of illicit trade who work in institutional silos and hardly cooperate with each other. GLITSS intends to contribute to create an epistemic community of experts on illicit trade matters.