FRA is sponsoring the ABC Minds Financial Services Conference on 26 February. It is an exclusive event for compliance professionals, in-house counsel, and enforcement agencies on the fight against corruption across banking, insurance, investment, and securities.
FRA Director, Rasoul Golparvar, will be speaking on the panel: Investigating in the Modern Age – Technology, Techniques and Transparency. He will be joined by Alexandra Howlett, VP, Senior Investigator, BNY Mellon, Angela Cowie, EMEA Head of Anti-Bribery & Corruption, Wells Fargo and Chief Superintendent Matthew Gardner, Head of Internal Affairs and Professional Standards from the London Metropolitan Police Service.
Find out more about the event here.