| 15th May 24 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring Guest Contributor Priya Chandrasekaran General Manager Europe, Unit21 This meeting has been switched to a Zoom video conference call |
Discussion Topics "Transaction Monitoring Software - Unit21 Overview" - a discussion led by Priya Chandrasekaran, Unit21 Other Topics • Regulator activity • Crypto currencies • Current threats & scams • Recent enforcement activity • Other points |
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