40 Years in Financial Crime: Lessons from Geert Delrue
Member recording
- Held on
- 27 February 2025
- Format
- Online webinar
Watch the recording
For AML Active members, in your learning account
What the conversation covers
Stay ahead of criminals and learn the practices from an industry leader. See the recorded event!
- 01Geert’s Career and What Motivated Him to Join AFC Forces
- 02Risk-based and Typology-based Approaches
- 03Technological Advancements in the Financial Crime Space
- 04Best Practices to AFC Compliance Professionals
