Explore tweets tagged as #TestingAML
Want to learn how to put a sanctions screening testing program from the best? Join our CEO @josercaldera and partner @CastellumAI in this Masterclass. #SanctionsScreening #TestingAML #SN54 #yanez.
Super excited to collaborate with @CastellumAI in this master class. Testing financial crime prevention systems is a layer of defense aimed at identifying potential gaps before they become a problem. Testing is essential. Testing should not be a chore, an afterthought, or a
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