#Flashback to our last Counter-Fraud Breakfast Roundtable for the year! Hear directly from Chinenye Nwagbo, CFE Lead, Fraud Operations at Raven Bank, as she reflects on the event and shares valuable lessons learnt from the topic of discourse “The Intersection between Fraud and Money Laundering”. It was indeed AN EXPERIENCE! #counterfraudeducation #breakfastmeeting #breakfastroundtable #breakfastroundtablediscussion #costoffraud #corruptiondiscussion #fraudprevention #fraudawareness #corruptionawareness #fraudexperts #fraudprofessionals #financialfraud #moneylaundering #aml #cft #amlcft #networkingevent #networkingeventinlagos #FlashbackFriday
