

Dr Ronald F Pol
PhD
Principal
AMLassurance.com
Personal Details
Presentations
- All (1)
- Videos
- Photos (1)
Books & Articles (6)
Expertise (55)
Money laundering
Anti-money laundering
Preparing for an AML/CFT Mutual Evaluation
Policy effectiveness
Outcomes
AML/CFT
Anti-Financial Crime
Financial
Financial Regulation
Better Regulation
Business Practices and Regulations
Compliance
Developing an Effective Compliance Program
Financial Compliance
compliance risk
Manage Compliance Risk
Risk Management
Chief Risk Officer
AML/CFT for banks
AML/CFT for Capital Markets
AML/CFT for Casinos and Gaming
FATF
Political Science
Political scientist
money laundering risk assessment
money laundering risk model
BSA
Law Enforcement
Financial Intelligence
Best practices and thought-provoking ideas
diversity of thought
New Thought
Inspirational Thought Leader
Thought Leader
Thought Leadership
thought-provoking ideas
Inspiration for change
Inspirational Innovations
Inspirational Coaching
Ideas that inspire
Inspirational Leadership
Law
International Legal Matters
Law and Legal
geo-political matters
design of public policies
Divisive Public Policy
Policy
Capital markets policy
policing
Recommendations
Why choose me?
For uncomfortable truths about money laundering, and what to do about it, beyond compliance.