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Home
The 2024 Surveillance Benchmarking Survey & Report
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
XLoD Global London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Subscribe Now
Speakers
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Nicolas Fanucci
Managing Director, Chief Compliance Officer CCIB and Europe & Americas,
Standard Chartered Bank
Sessions
13-Nov-2024
16:30– 17:10
Panel Discussion: Effective Risk & Control Management
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