The investigations practice area is one of the most important areas of compliance, but also one of the most expensive and inefficient. How do tech forward financial institutions with distributed operations manage this process? In this panel, we’ll hear from global institutions, technology providers, and investigation experts on the best practices and tools they use to keep investigations moving efficiently.
Moderator: Joe Robinson, CEO, Hummingbird
Mikey Morton, Financial Crime Consultant, FINTRAIL
Samantha Sheen, Financial Crimes Compliance Officer, EMEA, Stripe
Charlotte Lowry, Deputy MLRO, Pleo