Toby Billington

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Toby Billington

Former Managing Director-ICG In-Business Global Head of Compliance Risk, Citi

Sessions

07-Nov-2024

11:00 – 11:40

Main Stage
Getting past the Shell: How to mitigate risks associated with shell corporations

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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