Giles Thomson

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Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury

United Kingdom

Sessions

07-Nov-2024

11:00– 11:40

Main Stage
Getting past the Shell: How to mitigate risks associated with shell corporations

The global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career.

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