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RegTech
11th December 2024
Park Plaza Victoria, London
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Ann Doan
Managing Associate General Counsel at HSBC
Speaker

Agenda Sessions

  • Failure to prevent fraud offence: implementing systems change to meet compliance

    , 12:30
    View Session

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Lanka Fernando
Money Laundering Reporting Officer (MLRO) | Head of Financial Crime Prevention
Savills Investment Management

See Ann at RegTech

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