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Speakers

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Kai Schrimpf

Kai Schrimpf

Managing Director, Head of GFC Monitoring and Screening Controls, Legal and Compliance, Morgan Stanley

Kai has been working in the Financial Crimes area for multiple international Banks for the last 20+ years. Currently in transition between roles he has been leading Monitoring and Screening activities for large international Banks.

Additionally he has been responsible for forensic investigations as part of a rapid response to FCC topics, as well as involvement in strategic transformation of all pillars of the FCC world.

Sessions