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Governance Failures and Integrity Risks: A Look at Corporate Liability and Enforcement

Governance Failures and Integrity Risks: A Look at Corporate Liability and Enforcement

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Governance Failures and Integrity Risks: A Look at Corporate Liability and Enforcement

11 Sep 2025
AML & KYC theatre
AML & KYC theatre

Presentation

Speakers
Ravin Kaur, Senior Prosecution Officer | AML/CFT Expert Speaker - Companies Commission of Malaysia

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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