AML & Financial Crime Congress 2023 Presentation - Carolyn Hanson

The AML & Financial Crime Congress 2024: Connecting the Dots will be held on 15 May 2024. Until then, here is a session from this year's congress. At the AML & Financial Crime Congress 2023, Financial Crime Compliance Professional and Australian Compliance Institute member Carolyn Hanson discussed a practical approach to financial crime compliance in high-risk environments and jurisdictions. Enjoy! Register now for the AML & Financial Crime Congress 2024: Connecting the Dots - https://thegrcinstitute.org/Events/eventdetail/2185