Head of Compliance / MLRO, Retail-FCL
My Sessions
Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Program
28 June 2022, 10:00 - 10:45 IST
Head of Compliance / MLRO, Retail-FCL
Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Program
28 June 2022, 10:00 - 10:45 IST
Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea’s Global Cyber War
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