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Since 2020, Erik Barnett is the MLRO and Regional Head of Financial Crime for HSBC Bank PLC.
Talks About #Criminallaw #Policy
Preferred Locations #Europe
The Financial Crime Summit is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally.
The future of the financial crime function The Financial Crime Summit is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.