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Dr Ronald F Pol

Principal • AMLassurance.com

New Zealand •

$5,001 - $10,000

About

For uncomfortable truths about money laundering, and what to do about it, beyond compliance.

Speaking Topics

Social & Political

Leadership

Business

Science

Signature Programs (9)

Assessing outcomes or ticking boxes?

With surprisingly little discussion at the intersection of anti-money laundering practice and policy effectiveness and o…

Uncomfortable truths? ML=BS and AML= BS squared

For decades, researchers have exposed a paucity of meaningful links between AML/CFT controls and crime and terrorism pre…

AML/CFT ratings: Uncovering evidence hidden in plain sight

With a dearth of scholarship at the intersection of money laundering and policy effectiveness science, this presentation…

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Available For

Conference (Full-day Event)

Workshop (3+ hour event)

Moderator

School (incl. charity)

Fee

$5,001 - $10,000

Open To Bookings

Global

Languages

English