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The 2025 Financial Crime Benchmarking Survey & Report
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
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About us
Subscribe Now
Home
The 2025 Financial Crime Benchmarking Survey & Report
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
Speakers
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Richard Moore
Managing Director, & Head of Global AML U.S. (BSA/AML Officer) & Global Transaction Banking,
Soctiabank
Sessions
05-Dec-2023
15:05 – 15:55
Debate: Mitigating 1st Party Lending Fraud
27-Feb-2024
14:30 – 15:10
Panel Discussion: Adverse Media Screening for Effective KYC
27-Feb-2025
12:20 – 13:00
Boardroom Debate: Developing a Robust Fraud Risk Management Framework
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