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Chairs Opening Remarks

Chairs Opening Remarks

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Chairs Opening Remarks

19 Nov 2024
Main Stage
Main Stage
Chairperson
Sabeena Ahmed Liconte, Head of Legal and Chief Compliance Officer - ICBC Standard Bank

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.

info@transformative.media | +44 (0) 1273 102313

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