Speakers for this event include: One of the world’s leading experts on the financial escapades of the underworld, Robert Mazur. Robert will speak on identifying and managing money laundering risk which helps well-intended compliance professionals, fraud investigators, regulators and law enforcement agencies identify the types of businesses, products, transactions and geographic areas that carry the most significant money laundering and compliance risk. With a combination of insight gained from years of operating undercover as a sophisticated money launderer, and endless time spent studying the most significant current cases, he arms his audiences with practical knowledge about how they can eliminate costly mistakes that could otherwise destroy their companies and individual careers.
Registration & Light Refreshments
Speaker: Divya Khangarot, BAE Systems
Financial Crime Keynote - "Identifying and Managing Money Laundering Risk"
Speaker: Robert Mazur, Former U.S. Federal Undercover Agent, President of KYC Solutions, Inc.
Morning Tea Break
Financial Intelligence Panel - “Fighting Financial Crime Across Borders”
Lunch and Networking