FinCrime & Surveillance Summit 2023 | Standard Chartered | 6 June 2023 | Virtual Event
Venue
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| Event Date |
Wed Jun 7 UTC (over 1 year ago)
In your timezone (EST): Tue Jun 6 8:00pm - Tue Jun 6 8:00pm |
| Location | Virtual Event |
| Region | All |
Details
Join the online conference and learn from experts who prevent money laundering, safeguard the financial system, execute sanctions, detect evasion of financial sanctions and stop offenders from committing serious crimes. Learn how to be better protected from data leaks and scams that can have dire financial consequences. Use this platform to expand your knowledge on the latest trends, share insights with fellow professionals and become an even better financial crime fighter.
Speakers
2023 Speakers
David Howes
Global Head of FCC, Conduct & Compliance Framework) at Standard Chartered
Anna Urbanska
CEO and CFCC Site Lead, GBS Poland at Standard Chartered
Tina Knights
Global Head, FCSO at Standard Chartered
Erin O’Loughlin
Senior Director of Training at ACFCS
Graham Baldock
Head, Fraud Risk Mangement, Trade & Physical Commodities, GSF FCC Fraud Risk at Standard Chartered
Todd Bose
Director, CFCC Advisory, TB & CC, UK & Europe at Standard Chartered
Tomasz Bukowski
Lead Red Team Research and Development (Cyber Security) at Standard Chartered
Vincent Heintz
Reg Head, FCC EA, GSF Compliance EA at Standard Chartered
Marlyen Habib
Compliance Risk Program Lead in Federal Reserve Bank of New York
Stevenson Munro
Global Head, Sanctions Compliance and Financial Crime Emerging Risk at Standard Chartered
Sponsors & Partners
2023 Sponsors
PARTNER:
• Standard Chartered