TPRM: Regulatory expectations, reputational fallout and best practice
Jane Jee, FICA, CEO, Kompli Global Ltd (Moderator), Chen, Jee Meng, Head Regulatory, Corporate & Financial Crime Compliance, AIA Singapore, Ansie Delport, Head of ABC Compliance Operations, Rolls-Royce and Verity Blair, Director, Third Party Risk Management, NAVEX Globa
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The ICA BIG Compliance Festival 2020 is the largest virtual event for AML, compliance and financial crime prevention managers.