- What are some of the more recent and unusual money laundering examples you have seen?
- How is analytics reducing the cost of financial crime prevention and/or compliance?
- What are the specific benefits of real-time anti money laundering capabilities?
- What frauds aren’t we finding?
- How should efforts be prioritized between compliance and financial crime prevention?
Meet the panel
- Carla Miranda Sr Business Solutions Manager, Iberia for Fraud & Compliance, SASTwitter: @Carla_SCMiranda