Genc Osmani
Genc Osmani
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Genc Osmani
Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU),
Deutsche Bank
Sessions
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05-Sep-2024AML & KYC theatreCasting a Wider Net: Disrupting Sanctions Evasions - Practical Measures and Collaborative Solutions
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05-Sep-2024Risk & Compliance theatreInterconnected Models: How Can You Ensure Your Risk Modelling is Effective at Assessing Economic Crime Risk Factors?