Georgina Banham

1LoD

Information

: Head of Financial Crime Production

: 1LoD

Speaker on

Roundtable 1: Advancing Risk Intelligence to Combat Financial Crime in Payments

Roundtable FI

02/27/2025 | 10:20 - 11:00 | Olympic - All Season Terrace

Panel Discussion: Aligning Transaction Monitoring (TM) Systems and Adverse Screening for More Effective Case Management

Conference

02/27/2025 | 12:10 - 12:50 | Oceanic

Roundtable 2: The Role of Human Oversight in Future AML Systems

Roundtable FI

02/27/2025 | 15:55 - 16:35 | Olympic - All Season Terrace