Harry Batstone
1LoD
Information
Speaker on
E. Navigating Conflicting Sanctions Regimes Across US, EU and APAC
Roundtable FI
10/22/2026
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10:40 - 11:20
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Peony
I. Ensuring Effectiveness and Efficiency in AI Models for the Financial Crime Function
Roundtable FI
10/22/2026
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10:40 - 11:20
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Peony
Implementing Robust Fraud Controls for Enhanced Prevention and Detection
Boardroom Debate
Fraud
10/22/2026
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11:45 - 12:25
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Simpor Junior B
Ensuring Accurate Financial Statement Reporting to Mitigate Corporate Fraud
Boardroom Debate
Fraud
10/22/2026
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12:30 - 13:10
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Simpor Junior B