AML 2.0 – The new wave of borderless, perpetual compliance
Risk.net AML 2.0 – The new wave of borderless, perpetual compliance 17 Nov 2020 Andy Mantzios, Vice-President, Global Head of Client Solutions, Fenergo Angela Johnson de Wet, Head of Risk for IT Change and New Technologies, Lloyds Banking Group Paul Clandillon, European Practice Leader for Fraud and Financial Crime, IBM Moderated by: Phil Harding, Contributing Editor, Risk.net The compliance process is broken. Fines for non-compliance continue to increase in size and volume. Cross-border ...
Paul Clandillon Andy Mantzios Fox Ahmed Phil Harding Lloyds Banking Group Global Head Of Client Solutions
Source: risk.net