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  • Ruzaan Karwa - Trainer and instructor
    Ruzaan Karwa's picture
    Ruzaan
    Karwa
    CAMS
    Manager, Financial Intelligence Unit
    Scotiabank
    Anti-money laundering, AML, AML/CFT, Career, Aligning passion and profession to nitro boost your career, Career Advancement

    AML Enthusiast | AML Professional of the month (May 2020) - ACAMS | Career Coach | Mentor

    Canada
    Global
    English
    Hindi
    Member
  • Dr Ronald F Pol - Trainer and instructor
    Dr Ronald F Pol's picture
    Dr Ronald F
    Pol
    PhD
    Principal
    AMLassurance.com
    Money laundering, Anti-money laundering, Preparing for an AML/CFT Mutual Evaluation, Policy effectiveness, Outcomes, AML/CFT

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

    New Zealand
    Global
    English
    Member
  • sir Nazri Shaidon - Public speaker
    sir Nazri Shaidon's picture
    sir Nazri
    Shaidon
    CFI
    AML/CFT TRAINER
    FINANCIAL INSTITUTIONS
    AML/CFT, AML/CFT for banks, Compliance, FINANCIAL CRIME, Anti-corruption, INVESTIGATION

    PhD candidate (Law), Anti-Money Laundering & Terrorism Financing Researcher, Trainer & Speaker

    Malaysia
    Global
    English
    Member
  • Nick Henderson-Mayo - Public speaker
    Nick Henderson-Mayo's picture
    Nick
    Henderson-Mayo
    Director of Course Development
    VinciWorks
    Compliance, compliance risk, GDPR, harassment, Equality, AML/CFT

    A millennial compliance expert with the experience of a CEO.

    Israel
    Global
    English
    Member
  • Ryan Jason - Public speaker
    Ryan Jason's picture
    Ryan
    Jason
    Writer
    Individual
    Artificial Intelligence, Artificial Intelligence for Business, Machine Learning, KYC, AML/CFT, identity theft and fraud

    Technical Content Writer and Contributing Writer

    United States (New York)
    Global
    English
    Member
  • Margarita Iliopoulou - Trainer and instructor
    Margarita Iliopoulou's picture
    Margarita
    Iliopoulou
    Legal Expert
    Single Resolution Board
    Financial Services, future of financial services, AML/CFT for banks, AML/CFT, Financial Inclusion, corporate ethics and transparency

    Legal Expert; Financial Services; AML/CFT; Financial Inclusion

    Belgium
    Global
    English
    Greek
    Member
  • Terence Donovan - Trainer and instructor
    Terence Donovan's picture
    Terence
    Donovan
    Consultant in AML/CFT
    Financial Services, AML/CFT, Financial Sector Supervision, Preparing for an AML/CFT Mutual Evaluation, AML/CFT for Insurance, AML/CFT for Capital Markets

    Assessing AML/CFT risk & Designing Risk Model. Preparing for mutual evaluations

    Ireland
    Global
    English
    Member
  • Mark McKenzie - Public speaker
    Mark McKenzie's picture
    Mark
    McKenzie
    Senior Financial Sector Specialist
    The SEACEN Centre
    Banking and FinTech, Compliance, AML/CFT, Cybercrime

    Participants have described me as a dynamic energetic, engaging and entertaining speaker.

    Malaysia
    English
    Member
  • mandy hargun - Public speaker
    mandy hargun's picture
    mandy
    hargun
    Corporate Compliance Counsel
    Rocket Lawyer
    AML, AML/CFT, General Data Protection Regulation

    I am an ethnic female that has fought through stereo types to become a reputable lawyer!!

    United Kingdom
    Global
    English
    Hindi
    Member
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