The Center for Financial Professionals conducted a webinar, ‘CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions’.
Led by:
Sabeena Liconte, Head of Legal & CCO, Bank of China International;
Katherine Delikoura, Director, Chief Compliance Officer, CEB;
Vinaya Parvate, Global Head of Fraud Risk Oversight, Citi.
Moderated by:
Liam Rawsthorne, Lead Market Consulting Partner – Fraud, Experian.
