Transaction Monitoring to Combat Financial Crime
Online Event Series - Session 2
Transaction Monitoring to Combat Financial Crime - MEMBERS ONLY
12 November 2020 5pm - 6.30pm AEDT
Presented by Jeroen Rijpkema, Programme Manager TMNL, Nederlandse Vereniging van Banken and Baldwin Kramer, Financial Advisory/Forensic & Financial Crime Partner Deloitte. Facilitated by Dylan Ryan, Financial Crime Advisory Lead - Digital, ANZ
We thank our speakers and everyone who participated.
Members can access the recorded webinar via the login below.
