Madina Rashid

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Madina Rashid

Financial Crime Compliance SME, SEI

Sessions

18-Mar-2025

12:10 – 12:50

Risk & Compliance theatre
What areas of financial institutions' operations are most exposed to financial crime, and how to mitigate the risks?

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.

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+44 (0) 1273 102313

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