Track 2: Compliance

Client Case Study: Financial Compliance at the University of Sheffield

Sam Allen, Head of Accounts Receivable, University of Sheffield

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Worskshop: Using the AML Toolkit to Improve Resilience

Jo Brewin, Senior Consultant, Flywire

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Workshop: KYC and Sanctions - What Can We Learn from the Financial Services Sector?

Adrian Muller, Senior Director, Compliance Operations, Flywire Dan Harris, Global Financial Crime Compliance Director, Kaplan International Bridget Walker, Senior Consultant, Flywire

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