Besides providing timely updates from law enforcement, government and private sector bodies, The 2022 annual conference will be taking a close look at the innovation and technology themes which are shaping the landscape we operate in, ensuring that attendees are equipped with the most up-to-date industry knowledge. Learn from leading experts and network with other professionals from across all regulated sectors including financial services, law, accountancy, gambling and gaming and more!
Guidehouse is a proud Lead Sponsor of the event. Stop by our booth to set up some time with one of our Guidehouse Experts at the conference to discuss how Guidehouse can help your compliance and anti-money laundering programs.
Behavioural Strategies to Improve Culture
Date & Time: October 11 | 2:45 p.m. GMT
Description: How being cognisant of human behaviours when designing controls can lead to better culture and compliance
Speaker: Priya Giuliani, Partner, Global Investigations & Compliance, Guidehouse
Panel Discussion: Innovations in AML & Sanctions Compliance
Date & Time: October 11 | 3:05 p.m.
Moderator: Alexandra Will, Director, Global Investigations and Compliance, Guidehouse