This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

AML & ABC Forum
5-6 March 2024
Park Plaza VictoriaLondon, United Kingdom

Todd Bose
Director, CFCC Advisory, Transaction Banking & Client Coverage, UK & Europe at Standard Chartered Bank
Speaker

Profile

Todd Bose is Europe & Americas CFCC (Conduct, Financial Crimes and Compliance) Advisory lead for Transaction Banking Sales, Trade & Physical Commodities, Digital Channels Data Analytics, and Sustainable Finance at Standard Chartered Bank in London. Todd recently repatriated from Singapore where he held a similar focus within the Group CFCC Advisory team. Todd brings many years of experience in risk and compliance roles having led various initiatives, built several monitoring frameworks, and contributed industry expertise and thought leadership working for Banks such as Wells Fargo (Hong Kong), SMBC (London), and Citibank (London).

Agenda Sessions

  • Navigating Proliferation Finance Requirements

    16:45