Rajeev Bahri, Joseph Iuso, Matthew Parker and Stephen Brent Sargeant shares their valuable insights on Ongoing monitoring – an essential aspect of effective and sound ML/FT risk management.
Waqar A. Chaudry, Senior Manager – Market Infrastructure & Products of the Financial Services Regulatory Authority (FSRA), Abu Dhabi Global Market (ADGM) shares his insights on practical topics for all market practitioners in virtual assets.
Samantha Sheen, Director, Ex Ante Advisory Limited provides her insights on Tax Evasion through discussing one particular case that was revealed as part of 2016 Panama Paper disclosure.
Matt McGuire, Co-Founder and Practice Leader of The AML Shop, shares his insights on the topic ‘Dealing with Clients in High-Risk Sectors’.
Sujata Dasgupta, Global Head of Financial Crimes Compliance at Tata Consultancy Services (TCS) shares her insights on the topic FinCrime intelligence sharing.
Stephen Scott, international AML consultant and licensed private investigator at S. Scott (AML) and Security Consulting and Aidan Larkin, Chief Executive Officer at Asset Reality share their insights about asset forfeiture investigations.