Neil Giles

Loading

Neil Giles

Director of Intelligence, STOP THE TRAFFIK

United Kingdom

Sessions

08-Nov-2024

10:45– 11:30

AML & KYC theatre
The link between compliance and the fight against human trafficking

The global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career.

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

Events
About Us
News
Sponsorship

Privacy Policy
Contact Us
Subscribe

© 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 *