Monica Li

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Monica Li

Head of Compliance AU & NZ, Wise

Sessions

03-Jun-2025

14:15 – 14:55

AML & KYC theatre
Compliance and Beyond: The FinCrime Leaders, CO’s and MLRO's Tightrope Walk

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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