Join today

AML Masterclass-
Part 1: Financial Crime Regulation

Format

Online
Course

Starting date

June 16

Duration

2 Hours

Price

FREE

Speakers

Ari Redbord
Head of Legal and Government Affairs TRM Labs
Malgorzata Phalaris
Senior Financial Crime Specialist
Mary Kopczynski
CEO & Founder of Regalytics
Pascal Nizri
Co-Founder & CEO of Chekk
Oonagh van den Berg
CEO & Founder of RAW Compliance and
Managing Director of Virtual Risk Solutions