Meet the Expert: Dr. Mayya Konovalova to speak at FinCrime Focus: Anti-Money Laundering
We are delighted to announce that Dr. Mayya Konovalova is to speak at FinCrime Focus: Anti-Money Laundering.
Meet the expert: FinCrime: Anti-Money Laundering welcomes Sujata Dasgupta
We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.
Meet the expert: Talal Shoukat on the panel at FinCrime: Anti-Money Laundering
Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.
Meet the expert: Andrew Dalip Jr. to speak at FinCrime: Anti-Money Laundering
We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.
Meet the expert: Devraj Basu at FinCrime Focus: Anti-Money Laundering
Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.
Meet the Expert: Michael Harris to speak at FinCrime Anti-Money Laundering
FinCrime Compliance leader, Michael Harris will be among experts appearing at FinCrime Anti-Money Laundering next month.
Day two at FinCrime Global explores crypto-regulation and the EU’s anti-money laundering tactics
FinCrime Global’s second day delivered more expert insight for financial leaders and senior practitioners working within financial crime.
FinCrime Global explores compliance and FinTech in the fight against financial crime
Regulatory compliance and financial technology took centre stage on day one of FinCrime Global.