Samantha Carroll, our Practice Director for Governance, Compliance and Regulation will be moderating a panel on the current challenges faced by Financial Crime and AML professionals and a five-stage journey to ensure anti-financial crime programme success.
Date: 12 November 2020
Time: 3pm (Sydney time)
The line up of expert panelists include:
- Oracle Financial Services
- NAB and
- Dr Rachel Southworth
For more information and to register, visit Connect Global Group