9th Financial Crimes Summit 2022 | EquipGlobal | 12 December 2022 | Live / Online
Venue
Live / Online
Live / Online
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| Event Date | Mon Dec 12 EST - Wed Dec 14 EST (about 2 years ago) |
| Region | All |
Details
This conference is designed for financial crimes management professionals, compliance officers, internal auditors & risk managers, executives, auditors and professionals responsible for financial crime detection, prevention and management for their organization including the following departments:
Speakers
2022 Speakers
Luke Raven
Senior AML Compliance Manager, Cabital
Jan-Gerrit Iken
Global Head of Monitoring & Screening, Deutsche Bank
Alexander Fisher
Director/Group Financial Crime Intelligence and Investigations, Standard Chartered Bank
Professor Nicholas Ryder
Professor in Financial Crime, Cardiff University
Mick Symons
Managing Director/Anti-Corruption Consultants Australia/Former Officer in Charge of Anti-Corruption Branch/Executive Director of Investigations, NSW ICAC
Rafael (Roy) Melnick
Managing Director Financial Crime Risk Management Consultants
Karthik Prabhakar
Lead Advisor Know Your Customer Center of Excellence, ANZ
Ken Gazzaway
Global Head of ABC & Compliance, Macquarie Green Investment Group (Corio Generation)
Jasim Khawaja
Head of Audit-Credit and Wholesale Banking, United Arab Bank