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Panel: FRAML The Convergence of Fraud & Anti-Money Laundering
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Panellists discuss the overlaps between fraud & money laundering, and the challenges financial institutions face in detecting these activities.
Speakers
- Sara Abbasi, Financial Crime Compliance Consultant, FINTRAIL (moderator)
- Eric Wan, Head of Financial Crime Compliance Controls, Mox Bank
- Adam McLaughlin, Head of AML Product Strategy & Marketing, NICE Actimize
- Brad Maclean, Co-Founder, Regulation Asia
Follow Regulation Asia:
Speakers
- Sara Abbasi, Financial Crime Compliance Consultant, FINTRAIL (moderator)
- Eric Wan, Head of Financial Crime Compliance Controls, Mox Bank
- Adam McLaughlin, Head of AML Product Strategy & Marketing, NICE Actimize
- Brad Maclean, Co-Founder, Regulation Asia
Follow Regulation Asia:
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