Simon Tobelem

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Simon Tobelem

Chairman & CEO, REALIS Investment House

United Kingdom

Sessions

07-Nov-2024

10:00 – 10:40

Main Stage
Staying compliant with the rollout of the Economic Crime and Corporate Transparency Act

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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