Shani Golov

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THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

St Clement’s House, 28 Clement’s Lane, London, EC4N 7AE

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Shani Golov

Shani Golov

Senior Director

ThetaRay

Matchmaking Information

Attending

Track A: The Regulatory Maze

Modernising AML: From Reporting Obligations to Intelligent Risk Management

Monday, Nov 3, 2025

1:00 PM - 1:20 PM