Welcome to the Anti-Financial Crime Summit

8-9 November 2023 | Millennium Gloucester Hotel London Kensington

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Hee Jung

Vice President, Financial Crime Advisory Nomura

How has the compliance / AFC professional role changed in the recent past, and what has driven this?
Does the increasing emphasis on technology lead to the potential for “algorithm addiction”?
Where can compliance professionals liaise with those outside their organisation – i.e. law enforcement, academia etc. – to detect economic crime?
What are the advantages of moving from separate fraud and AML groups to a broader “economic crime” framework?

Check out the incredible speaker line-up to see who will be joining Hee.

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