Novel approaches to combat money laundering, terrorism financing, fraud and scams

Name: Novel approaches to combat money laundering, terrorism financing, fraud and scams
Start: 2024-11-05T14:00
End: 2024-11-05T15:30
Location: Sands Expo and Convention Centre (Marina Bay Sands)

Insights Forum 2024 · 5 November 2024 · 14:00–15:30 · Roundtable Room 2

Novel approaches to combat money laundering, terrorism financing, fraud and scams was a session at Insights Forum 2024 on 5 November 2024 in Singapore, with 2 speakers on record.

Speakers

Andy White — Panelist Chief Executive Officer, Australian Payments Network
Maha El Dimachki — Moderator Chief Executive Officer, GFTN Solutions, GFTN