Annabel is a leader and a global regulatory subject matter expert who is collaborative in her approach for developing Compliance solutions across the three lines of defence to ensure a robust risk management approach that is supportive of the business needs.
5 March: 14:00 – 14:50
Breakout Session 4
AML Protocols and Business Risk Assessments: Mitigation Best Practices
5 March: 15:00 – 15:15
Fireside Chat
Developing a Comprehensive Compliance Plan: Standards and Controls that Work