Interconnected Models: How Can You Ensure Your Risk Modelling is Effective at Assessing Economic Crime Risk Factors?

Interconnected Models: How Can You Ensure Your Risk Modelling is Effective at Assessing Economic Crime Risk Factors?

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Interconnected Models: How Can You Ensure Your Risk Modelling is Effective at Assessing Economic Crime Risk Factors?

05 Sep 2024
Risk & Compliance theatre
Risk & Compliance
Speakers
Genc Osmani, Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU) - Deutsche Bank