AICB'S Empowering Bankers 2022 | AICB | 23 March 2022 | Online
Venue
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| Event Date |
Thu Mar 24 UTC (over 2 years ago)
In your timezone (EST): Wed Mar 23 8:00pm - Wed Mar 23 8:00pm |
| Location | Online |
| Region | All |
Details
Crimes such as human trafficking, illegal wildlife trading and corruption are a blight on humanity, one that financial institutions, law enforcement, policymakers and technology vendors alike are motivated to stamp out for good. Despite this willingness, increasing collaboration, and intelligence sharing initiatives, bad actors are still intent on abusing the global financial system and are only getting more creative in their methods.
Speakers
2022 Speakers
Janet Bastiman
Chief Data Scientist, Napier, United Kingdom
Rana Datta
Managing Director, Risk and Compliance Lead SEA & RegTech Practice Lead APAC
Chu Mansfield
Former Senior Compliance Officer, Global Markets APAC
MODERATOR
Robin Lee
Head of APAC, Napier, Singapore