Duarte Santana Lopes and David Silva Ramalho are speakers at the conference “Advancing Anti-Financial Crime in Portugal: The Next Chapter in Compliance Transformation and Excellence”, taking place this afternoon, 25 June, at Fintech House in Lisbon.
David Silva Ramalho will speak at 14:30 with the presentation “Economic and financial crime in Portugal and beyond: Navigating emerging threats and enforcement trends”, focusing on new threats and enforcement trends in the fight against economic crime.
Duarte Santana Lopes will join the closing panel at 16:20, titled “Navigating the next chapter in financial crime prevention: Bridging risk, regulation and innovation with a multi-disciplinary dialogue”, alongside experts in regulation, technology and financial services.
Please see more information in the attachment below.
