EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 19-20|Frankfurt, Germany

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Maria Doljikova

Vice President, Financial Crime Advisor Commerzbank

Exchange Day One - June 13

11:35 AM Think Tank: Balancing risk appetite with strategy execution: the challenge of implementing and maintaining an effective financial crime framework

This session will consider how an effective financial crime framework can help to drive business growth, against the backdrop of regulatory concerns and an increase in sanctions legislation. We will discuss how risk appetite impacts the financial crime function and explore the inevitable tension between supporting business growth whilst mitigating financial crime risks.

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

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