Fnan Desta

Fnan Desta

  • Senior Manager, AML FIU, BMO Financial Group

All Sessions by Fnan Desta

Completing the Quest 08/05/2022
Emerging Threats and Risks 08/04/2022
FinCrime Around the Globe 08/03/2022
Law Enforcement Case Study Day 08/02/2022
The State of Play 08/01/2022