How are financial institutions re-assessing fraud risks, internal controls, litigation budgets and priorities? Join our COO Basha Galvin on Tuesday, 23rd March for a timely discussion at the C5 Conference with: -Faizal N., Deputy - Global Head of Anti-Fraud, Credit Suisse Niki Charilaou, Manager Financial Crime Compliance Department, Bank of Cyprus Moderated by: Benjamin Borsodi, […]
Unlock full access to ACi's resources, webinars, and professional network.
Members get full downloads, complete articles, the entire webinar library, the searchable directory, and the live noticeboard.
Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.