Join Creditsafe's Senior Compliance Product Manager, Nileema Ali for her latest webinar, where she gives an overview of this newest product feature and answers some of the most frequently asked questions.
Compliance Alerts | Your questions answered...
About This Webinar
Our brand new Compliance Alerts feature is now LIVE!
Compliance Alerts highlight whether a business you’re dealing with has a potential match against global Enforcement, Sanctions, PEPs, or negative media lists.
To eliminate any possible compliance risks, you can explore the alerts by using Creditsafe Protect, our international ID verification and AML screening platform.
Join our Senior Compliance Product Manager, Nileema Ali, as she gives an overview of this newest product feature and answers some of the most frequently asked questions.
Our Speakers
Nileema Ali
Senior Compliance Product Manager | Creditsafe Group
Nileema Ali is an experienced Management Consultant and expert within the compliance field, with a demonstrated history of working in the financial services and legal industries. With over 16 years of experience in Risk and Compliance, Nileema has worked with Deutsche Bank, JP Morgan Chase & Co, Santander UK, Lloyds Bank and Wells Fargo. Nileema can simplify the most complicated subject areas and will be happy to answer questions specific to your business and industry.
Here to help!
If you would like further information or continue the discussion into Creditsafe's latest product updates, please contact us!