Ivan Lim

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Ivan Lim

Deputy Vice President, Legal & Compliance, Orix Group

Sessions

19-Feb-2025

11:40 – 12:20

Main Stage
Compliance and Beyond: The CO’s, AMLCO’s and MLRO's Tightrope Walk

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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