All FinCrime Focus: Anti-Money Laundering Speakers articles
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Speakers
Dr. Seun Ajao
Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
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Speakers
Dr. Mayya Konovalova
Lecturer/Researcher in Accountancy, Taxation, and Anti-Money Laundering, University of Birmingham
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Speakers
Devraj Basu
Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School
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Speakers
Shawki Ahwash
Head of AML/CFT & Sanctions Division, MLRO, North Africa Commercial Bank sal-Beirut