NEWS: Avalon Ingram, fincrime leader at SWIFT bank payments network, to speak at ‘European Anti-Financial Crime Summit 2025’

AML Peers
17 december 2024
door Stephen Rae

By PAUL O’DONOGHUE, Senior Correspondent AVALON Ingram, head of fincrime at SWIFT, will join as a speaker at ‘European Anti-Financial Crime Summit 2025’, it was confirmed today. Ms Ingram, who leads the APAC and MENA Financial Crime Compliance (FCC) Initiatives team at SWIFT bank payments network, joins a stellar list of influential industry figures speaking at Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

NEWS: Avalon Ingram, fincrime leader at SWIFT bank payments network, to speak at ‘European Anti-Financial Crime Summit 2025’

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