The AML & Financial Crime Congress 2024: Connecting the Dots will be held on 15 May 2024.

Until then, here is a session from this year's congress.

At the AML & Financial Crime Congress 2023, Financial Crime Compliance Professional and Australian Compliance Institute member Carolyn Hanson discussed a practical approach to financial crime compliance in high-risk environments and jurisdictions.

Enjoy!

Register now for the AML & Financial Crime Congress 2024: Connecting the Dots - https://thegrcinstitute.org/Events/eventdetail/2185

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