CCARHT Erasmus Plus Researcher June 2018

Kim Crossnan  

2016: Supply Chains and Regulatory Control – lessons from banking

Kim has over ten years of experience in regulatory control in Banking, having worked in the international banking sector through the financial collapses of the late 1990s and 2008.

Her area of expertise has focused on establishing regulatory frameworks that facilitate resilience against fraudulent activity and particularly concentrating on money laundering in the banking sector.