Senior Consultant, Polymath Consulting
My Sessions
The Importance of a Strong AML Transaction Monitoring Governance Framework in Today’s Regulatory Environment
6 April 2022, 12:00 - 12:45 GMT
- Hot topics
- Webinars & On-Demand Content
Close menu
- Home
- #RISK Dubai
- #RISK | Digital Experience
- Events
- #RISK
- Exhibitor Brochures
- Data Protection & Privacy
- Security
- Financial Crime
- ESG
- Library
- Get In Touch
Sarah Francis
Related articles
-
-
SpeakersBasil (Vassilis) Manoussos
Manager, The Cyber Academy, School of Computing, Edinburgh Napier University
-
GRC World Forums websites, in-person events and livestream experiences are a trusted information source for GRC professionals worldwide.
- Issues
- Contact Us
- © 2023-2024 GRC World Forums Ltd
- Topics A-Z
- Writers A-Z
Site powered by Webvision Cloud
No comments yet