Kabira Boulakchour

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Kabira Boulakchour

Chief Compliance Officer, Moonfare

Sessions

05-Sep-2024

11:50– 12:10

Risk & Compliance theatre
Uncovering the Complexities Of Counter-Terrorism Financing (CTF)
05-Sep-2024

14:00– 14:40

Risk & Compliance theatre
Risk Overview: What Areas of Financial Institutions’ Operations are Most at Risk from Criminal Activity?

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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