Paul Foley

Director and CEO, Paul Foley Law LLC

My Sessions

Sanctions Compliance: Building an Effective Program that Meets Regional, National and International Rules

28 June 2022, 16:05 - 16:50 IST

Speakers
Haibo Zhang
Director, Compliance Analytics LTD
Speakers
Oliver Stopnitzky
Senior Fraud Prevention Officer, NHS Counter Fraud Authority
Speakers
Stephen Hudson
Director - Financial Crime Compliance, Grant Thornton Ireland

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Speakers
Paul O’Loughlin
Head of Financial Services Compliance, An Post (Irish State Post Office)
Speakers
Malcolm Wright
Founder, InnoFi Advisory
Speakers
Robert Brooker
Head of Fraud and Forensics, PKF GM