Samantha J Sheen
Financial crime and compliance expert
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We shed light on what it means to be ‘regulator ready’ and the role of RegTechs in assisting businesses to meet their compliance obligations.
Joining us to discuss what you need to know are our guests, financial crime expert Samantha Sheen and Daniel Gozman (Director of Engaged Research, The University of Sydney).
Global executive roundtable
Identity innovator series
Rethinking corporate banking with CDI
StockholmMay 14th, 2025
LondonMay 21st, 2025
New YorkMay 29th, 2025
FrankfurtJune 17th, 2025
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Seating is limited. By completing this form, you are expressing your interest in attending. A confirmation email will be sent to you separately once your spot is secured.