Oliver Schweizer

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Oliver Schweizer

Director - Internal Audit, Citibank

Sessions

17-Nov-2026

14:00 – 14:35

AML & KYC theatre
Sanctions: Adapting to New Threats and Expectations

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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