The role of financial crime compliance officer has never been more critical to meet the increasing, changing and never ending legal & supervisory expectations.

The financial crime compliance officer role is not simply to keep the organization out of trouble anymore. Nowadays the financial crime compliance officers are required to have knowledge on different subjects, whilst keeping themselves updated on regulatory challenges.

The panel speakers will delve into changing and evolving role, highlight challenges and will discuss further to shed light on what is expected from financial crime compliance officer.