Louis DeTitto

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Louis DeTitto

Senior Vice President, Global Financial Crimes Manager, Financial Crime Analytics, Bank of America

Sessions

08-May-2025

11:50 – 12:20

Main Stage
Guarding the Gates: A review of regulatory efforts and innovations aiming to combat sanction evasion / enhancing sanctions detection and leveraging tech solutions

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime.

Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media
+44 (0) 1273 102313

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