Neil Giles

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Neil Giles

Director of Intelligence, STOP THE TRAFFIK

United Kingdom

Sessions

08-Nov-2024

11:35 – 12:00

AML & KYC theatre
The link between compliance and the fight against human trafficking

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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