Join us for our upcoming Boardroom Series event Shaping Global Collaboration – The New Security Matrix and Emerging Trends in Money Laundering.
Global collaboration is the way forward, and has become a key topic in the global debate on how to accurately refine existing AML frameworks.
Join us as we discuss the future of Global Collaboration and Partnerships, the New Security Matrix and Emerging Trends in Money Laundering around the world.
|09:00 AM||INTRODUCTION AND WELCOME|
Stephen Rae, Moderator
|09:10 AM||Stefan Simon, Chief Administrative Officer, Deutsche Bank|
|09:20 AM||Paul Gillen, Chief Information Security Officer, Barclays|
|09:35 AM||Karen Baxter, Managing Director, Intelligence Strategy, UK Finance|
|09:45 AM||Det. Chief Supt. Michael Gubbins, Chief Bureau Officer, Criminal Assets Bureau|
|10:00 AM||Dr. Gordon Hook, Executive Secretary, Asia Pacific Group on Money Laundering|
|10:15 AM||Q&A moderated by Stephen Rae, Chair & Publisher, AML Intelligence|
|10:30 AM||CLOSING REMARKS|
Meet Our Speakers
Chief Information Security Officer
Chief Administrative Officer
Dr. Gordon Hook
Detective Chief Superintendent Michael Gubbins
Chief Bureau Officer
Criminal Assets Bureau
Managing Director, Intelligence Strategy for Economic Crime
Registration is now closed
Unfortunately, registration is now closed to new delegates. If you have already registered for Shaping Global Collaboration please click below to access the event platform: