26 - 27 February, 2019

Mark Nuttall

Criminal Intelligence Officer

1:00 PM Workshop D: Lessons from the Field: Combating Money Laundering and Terrorism Financing

Key Learning Points:
  • Enhancing intelligence sharing and collaborating with law enforcement to track illegal activities
  • Establishing best reporting practices for fraudulent activities
  • Leveraging state-of-the-art tools and techniques to optimise investigative and reporting capabilities for cross-border activities

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

Download The Latest Agenda