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Moody's at ACAMS APAC Panel


The #Quantexa APAC team was delighted to meet with customers and partners in Singapore at the #ACAMS APAC conference over the last two days. We look forward to continuing the conversation with you!

Thank you also to the speakers from CitiMoody's AnalyticsACAMS and the British High Commission for joining Tom McNally on our panel to discuss #shell company detection and for sharing their valuable insights.
#DecisionIntelligence #AMLCFT

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