David Blunt
1LoD
Information
Speaker on
Panel Discussion: Operationalising the Client Risk Rating (CRR) Model: Defining Low-, Mediumand High-Risk Clients for Effective AML
Conference
02/27/2025
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11:15 - 11:55
Boardroom Debate: Developing a Robust Fraud Risk Management Framework
Conference
02/27/2025
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12:20 - 13:00
Panel Discussion: From the Outside In: A 2025 Regulatory Perspective
Conference
02/27/2025
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14:00 - 14:40
Plenary Discussion: What Comes First in the Financial Crime Function- the Team or the Tech?
Conference
02/27/2025
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16:40 - 17:20