Panellists discuss the overlaps between fraud & money laundering, and the challenges financial institutions face in detecting these activities.
Speakers
- Sara Abbasi, Financial Crime Compliance Consultant, FINTRAIL (moderator)
- Eric Wan, Head of Financial Crime Compliance Controls, Mox Bank
- Adam McLaughlin, Head of AML Product Strategy & Marketing, NICE Actimize
- Brad Maclean, Co-Founder, Regulation Asia
This session was part of Regulation Asia's Fraud & Financial Crime Asia 2021 conference on 21-23 July 2021. More info here: [ Ссылка ]
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