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From the front line: Uncovering scam-driven money laundering in West Africa

From the front line: Uncovering scam-driven money laundering in West Africa

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From the front line: Uncovering scam-driven money laundering in West Africa

04 Sep 2025
AML & KYC theatre
AML & KYC theatre
Presentation
Speakers
Olivier Beaudet-Labrecque, Dean - Institute of Economic Crime Investigation

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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