Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School

Devraj Basu has set up the Regtech Forum and Alliance which bring together industry, academia and government both within Scotland and internationally. The Regtech Forum and Alliance aim to understand the fast moving Regtech landscape with financial crime and money laundering one of the key focus areas.

devraj basu (1)

My Sessions

Key Elements of an Effective Global AML/KYC Compliance Programme in 2022

4 May 2022, 13:30 - 14:20 BST

VIEW THE AGENDA

FinCrime Focus - Anti-Money Laundering

Topics