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Rocio Suarez Gray

SpecialityFinancial Crime Compliance Director
CompanyLexisNexis Risk Solutions

All session
by Rocio Suarez Gray

RegTech Unleashed – 360 Fraud And Compliance

14:30 - 15:00 | By Rocio Suarez Gray,
FRAML - Just an acronym or the elephant in the room. What are the hidden synergies between fraud prevention and AML?