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Speaking Engagements

  

This premier GFMI event will bring together the foremost leaders in AML, Financial Crime, Fraud and Sanctions from leading Financial Institutions to deliver case studies that address the challenges and strategies for managing the ever-changing landscape within financial crime.

14-15 November 2022
  

This forum will provide outcome based strategies to address financial institution’s need to innovate in several areas of AML/BSA and fraud whilst remaining complaint to avoid reputational damage and hefty fines. Financial institutions are facing new money laundering and fraud threats each day. Both are age old crimes but due to increased sanctions

27-28 February 2024