The Infoline AML & ABC Forum 2020 is designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in anti-money laundering (AML) and anti-bribery and corruption (ABC).  Anna Bradshaw moderated the ‘Heads of Financial Crime Think Tank’ panel, and ‘Establishing efficient KYC & Utilising new technologies’ panel while Hannah Laming moderated the ABC panel, the Collective Action for Financial Services panel ,‘Conducting an Intelligence-led investigation’ panel and the ‘Big Data, Regulation and GDPR’ panel.  Read more