Nathan Newman
Group MLRO and Chief Financial Crime Officer NAB
Agenda Day 2
9:30 AM PANEL DISCUSSION: Two Decades of Financial Crime Compliance: What We Got Wrong and What We Must Change
Key Takeaways:
- Examining the assumptions that have gone unchallenged for 20+ years and whether they still hold true in today's threat environment
- Where the industry has been running the same playbook on loop, and the blind spots that has created for regulators, institutions, and customers
- Moving from compliance-as-habit to compliance-as-strategy: what better financial crime practice looks like in the next decade
Check out the incredible speaker line-up to see who will be joining Nathan.
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