Head of AML/CFT & Sanctions Division, MLRO, North Africa Commercial Bank sal-Beirut

 

Shawki Ahwash

My Sessions

Outlook for FinCrime and AML in 2022: What You Need To Know

4 May 2022, 11:00 - 11:50 BST

VIEW THE AGENDA

FinCrime Focus - Anti-Money Laundering