What areas of financial institutions' operations are most exposed to financial crime, and how to mitigate the risks?

What areas of financial institutions' operations are most exposed to financial crime, and how to mitigate the risks?

Loading

What areas of financial institutions' operations are most exposed to financial crime, and how to mitigate the risks?

18 Mar 2025
Risk & Compliance theatre
Risk & Compliance
Panel discussion
Chairperson
Mario Menz, Deputy Chair - The Institute of Money Laundering Prevention Officers
Speakers
Pallavi Kapale, Senior Financial Crime Officer - Financial Crime Intelligence Unit - Bank of China
Ashley Clarke, Senior Compliance Officer - Citi
View all Agenda - 5th Annual FinCrime Leaders Summit London 2025