Mark Carawan

1LoD

Information

: Former Chief Compliance Officer, Citigroup, Senior Moderator

: 1LoD

Speaker on

Panel Discussion: Sanctions Risk Management: Enhanced Due Diligence to Combat Sanctions Circumvention

Conference

02/27/2025 | 11:05 - 11:45 | Olympic

Boardroom Debate: Effectively Implementing Crypto and Digital Assets Financial Crime Frameworks

Conference

02/27/2025 | 14:45 - 15:25 | Aquitania