New for 2023, the Summit will split into two individual work streams, with a focus on Fraud and Financial Crime topics addressed separately. Featuring presentations, panel discussions and insights from more than 30 industry professionals, this is the forum for like-minded professionals to network, exchange ideas and advance their knowledge.
On Wednesday, Robertson Park will join the "Regulation" panel, reviewing the regulatory landscape and changes on the horizon to prepare for.
Zandi J. Marinzel will moderate a Financial Crime panel discussing "Sanctions," exploring monitoring and detection methods for sanctions evasion and breaches.