More than 200+ C-suite, VP and Director level executives with a focus on financial crime, compliance, KYC, AML/BSA, MLRO, transaction monitoring, investigations, cybersecurity, sanctions, internal audit, anti-bribery and corruption, risk, intelligence, fraud, data and AI across banking, fintech, law enforcement, payments, regulations and innovative solution providers.
From the following organizations:
Banking, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money/Payment Service Business, Private Banking, Securities.
Key job titles:
AML: Compliance, Fraud, Financial Crime, AML, Client Onboarding, KYC, Regulatory, Advanced Analytics, Innovation, Technology,
AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO