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Stronger Together: Overcoming Challenges in Multi-Agency Financial Crime Investigations

Stronger Together: Overcoming Challenges in Multi-Agency Financial Crime Investigations

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Stronger Together: Overcoming Challenges in Multi-Agency Financial Crime Investigations

19 Feb 2025
Main Stage
Main Stage
VIP Keynote
Speakers
Dato' Sri Shamshun Baharin bin Mohd Jamil, Director General - National Anti-Financial Crime Centre (NFCC)

The global finance community for FinCrime, Technology and Regulatory Compliance leaders; sharing powerful insights to help you transform your business and your career.

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+44 (0) 1273 102313

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