Risk Overview: What Areas of Financial Institutions’ Operations are Most at Risk from Criminal Activity?

Risk Overview: What Areas of Financial Institutions’ Operations are Most at Risk from Criminal Activity?

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Risk Overview: What Areas of Financial Institutions’ Operations are Most at Risk from Criminal Activity?

05 Sep 2024
Risk & Compliance theatre
Risk & Compliance
Chairperson
Michael Siebke, Head of Compliance - HAUCK AUFHÄUSER LAMPE
Speakers
Anna de Veer, Chief Risk Officer - LGT Bank Switzerland
Kabira Boulakchour, Chief Compliance Officer - Moonfare
Nezar Nassr, Senior Solutions Consultant - Compliance & Fraud - INFORM