Breaking the silos: Strengthening the collaboration between financial institutions and law enforcement

Breaking the silos: Strengthening the collaboration between financial institutions and law enforcement

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Breaking the silos: Strengthening the collaboration between financial institutions and law enforcement

08 Nov 2024
Main Stage
Main Stage
Panel Session
Chairperson
Chris Bostock, Director - Deloitte
Speakers
Alexander Eristavi, Detective Inspector - City of London Police
Nick Lewis, MD High Risk Client Unit, Financial Crime & Compliance - Standard Chartered
Jess Sommerlad, Head of Public Private Partnerships - National Crime Agency