Monthly Archives May 2020

StrategEast hosts online panel on Anti-Money Laundering digital initiatives in Eurasia

During a pandemic financial institutions switched to remote services, and we took a fresh look at the issues of financial system stability in front of fraud and money laundering attempts. How to identify a client from a distance reliably and to fight frauds? What technological solutions have proven to be the most useful? These issues to be discussed with experts and regulators of financial activity on our next StrategEast Live session.


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StrategEast hosted online panel on Anti-Money Laundering Digital Initiatives in Eurasia

During the pandemic financial institutions switched to remote services and we took a fresh look at the issues of financial system stability in front of fraud and money laundering attempts. How to identify a client from a distance reliably and to fight frauds? What technological solutions have proven to be the most useful? These issues were discussed with experts at the new StrategEast Live panel.


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StrategEast hosted online panel on Digital Transformation in Eurasia

StrategEast continues a series of online panels on how the technology could lead to an overall transformation in Eurasia. At the discussion on May, 6 the experts were focusing on the digital transformation of businesses in an emergency mode at the times of COVID-19 pandemic and preparedness of state structures for this challenge.


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