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Title: WFF Presents: The AML-Fraud Nexus: A Holistic Approach to Financial Crime

WFF Presents: The AML-Fraud Nexus

jonathan-greensteinlagomconsulting-co-uk
JonathanG January 12, 2026
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WFF Presents: The AML-Fraud Nexus

Step into the world of cutting-edge financial crime prevention with Pallavi Kapale, Senior Financial Crime Officer in the Financial Crime Intelligence Unit at Bank of China.

With a career spanning the 1st and 2nd lines of defence in major high-street banks, Pallavi has built a reputation for her ability to transform complex challenges into clear, actionable strategies.

Read more.
Log in to your WFFA account or sign up for our Practitioner Membership here.

Categories: AI, Fincrime Prevention
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