Financial Crime

  • Goldbarsht, D. (Organiser)
  • Louise De Koker (Participant)
  • Nikos Passes (Participant)
  • Hadar Jabotinsky (Participant)
  • Puglisi Alfio (Participant)
  • Dianna Kyles (Participant)

Activity: Participating in or organising an eventOrganising a conference, workshop or event series

Description

A ‘virtual conference’ - series of academic webinars on the topic of ‘Financial Crime - New Payment Systems and AML/CTF Risks’. Every two weeks a panel of two speakers presenting their paper on a specific topic. The speakers are either leaders from the private sector or eminent scholars or ECR – all submitted an abstract, which was reviewed before they were approved to present, to have a coherent and well-integrated voice in the series.
PeriodJun 2020Aug 2020
Event typeConference
LocationSydney, AustraliaShow on map
Degree of RecognitionInternational