ACAMS 2nd Annual Australasia AML & Anti-Financial Crime Conference Conference
June 20-21, 2022 | Sydney, Australia
SESSION TITLE:
Financial Crime 2022: Emerging Trends and Typologies
MODERATOR:
Dr. Nathan Newman, Executive Intelligence and Risk Assessment, National Australia Bank (NAB)
PRESENTERS:
Stephen Dametto, Commander Counter Terrorism, Australian Federal Police
Vandhna Narayan, Group General Manager Compliance, BSP Financial Group Limited
Tom McNally, Head of AML Solutions - APAC, Quantexa
Learn more about ACAMS events: www.acams.org/...
25 авг 2024