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A practical round-table discussion on common mistakes and challenges in STR filing. Industry experts and clients will share their real-world experiences, including common errors during preparation and submission, challenges faced by compliance teams, and practical ways to improve the quality of STRs.

The discussion will also look at how AI and technology can help identify errors, improve data quality, support compliance teams, and reduce avoidable mistakes before an STR is submitted.

Related topics

Events in Toronto, ON
AML
Risk Governance and Compliance
Regulatory Compliance

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