Thu, 11/12/2020 - 1:40pm-2:30pm
Reimagining a Holistic Approach to Risk
Moderator:
Shannon Stickland, Financial Crime Subject Matter Expert – Europe, Middle East and Africa, ACAMS
Presenters:
Danielle Olsson-Peterson, Chief Compliance Officer, CredoCaptial
Sine Edal, Financial Crime Compliance Expert and Investigator
Michael Jones, Director, Librus Consulting Ltd