1LoD

Speakers

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Nick Lewis OBE

Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank

Sessions

07-Sep-2022

16:40– 17:20

County Suite
Creating Effective Public-Private Collaboration
06-Sep-2023

09:25– 10:10
Opening Panel Discussion: Mitigating Financial Crime Risks Across the Three Lines of Defence: Optimising the Operating Model