This session took place during the 20th International Anti-Corruption Conference (IACC) held in Washington, D.C. from 6-10 December 2022. More info:
Coordinated by: TRAFFIC
Featuring: Financial Intelligence Centre, HSBC and Luno
Panellists:
Xolisile Khanyile
Head, South Africa’s Financial Intelligence Centre (FIC)
Stephen Dennison
Financial Crime Analysis and Compliance Manager, HSBC
Ben Brock
Wildlife Crime Analyst, TRAFFIC
The 2022 IACC was hosted by the United States government and organised by the IACC Council and Transparency International. It took place in a hybrid format, giving participants the chance to attend online or in person.
source