Contact Kevin

Speaking Engagements

  

This GFMI industry-working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies.

07-08 April 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