Looking forward to seeing friends and colleagues at the ACAMS Vegas conference in 2 weeks. Nominondata will have a booth wayyyyy in the back #830 be sure to come by and say hi. We will be featuring our Pharma/Cannabis risk files and our newest data set for Human Trafficking risk. See you all soon! hashtag#acams hashtag#nominodata hashtag#antimoneylaundering hashtag#datasolutions hashtag#cannabistech hashtag#dataset
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See AllThis was a fun session with long time friend and colleague in the AML/KYC space John Walsh from Sightspan. Interesting discussion on the topic of PEP's and the 2024 elections globally. You can watch
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