Marta Gonzalez Perez

Loading

Marta Gonzalez Perez

Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear

Belgium

Sessions

03-Apr-2025

09:55 – 10:35

Main Stage
From Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges

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

Events
About Us
News
Sponsorship

Privacy Policy
Terms & Conditions
Code of Conduct
Subscribe
Contact Us

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP

Search

Username *

Password *