Carol Van Cleef

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Carol Van Cleef

CEO, Luminous Group

Sessions

08-May-2025

16:10 – 16:40

Main Stage
The Crypto Journey: the role of FIs in preventing and detecting money laundering

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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