- Nick Henderson-Mayo - Public speakerNickHenderson-MayoDirector of Course DevelopmentVinciWorks
A millennial compliance expert with the experience of a CEO.
IsraelJerusalem
GlobalEnglishMember - Terence Donovan - Trainer and instructorTerenceDonovanConsultant in AML/CFT
Assessing AML/CFT risk & Designing Risk Model. Preparing for mutual evaluations
IrelandGlobalEnglishMember - Dr Ronald F Pol - Trainer and instructorDr Ronald FPolPhDPrincipalAMLassurance.com
For uncomfortable truths about money laundering, and what to do about it, beyond compliance.
New ZealandWellington
GlobalEnglishMember - sir Nazri Shaidon - Public speakersir NazriShaidonCFIAML/CFT TRAINERFINANCIAL INSTITUTIONS
PhD candidate (Law), Anti-Money Laundering & Terrorism Financing Researcher, Trainer & Speaker
MalaysiaKuala Lumpur
GlobalEnglishMember - Ryan Jason - Public speakerRyanJasonWriterIndividual
Technical Content Writer and Contributing Writer
United States (New York)New York
GlobalEnglishMember - Margarita Iliopoulou - Trainer and instructorMargaritaIliopoulouLegal ExpertSingle Resolution Board
Legal Expert; Financial Services; AML/CFT; Financial Inclusion
BelgiumBrussels
GlobalEnglishGreekMember - Ruzaan Karwa - Trainer and instructorRuzaanKarwaCAMSManager, Financial Intelligence UnitScotiabank
AML Enthusiast | AML Professional of the month (May 2020) - ACAMS | Career Coach | Mentor
CanadaToronto
GlobalEnglishHindiMember - Mark McKenzie - Public speakerMarkMcKenzieSenior Financial Sector SpecialistThe SEACEN Centre
Participants have described me as a dynamic energetic, engaging and entertaining speaker.
MalaysiaKuala Lumpur
EnglishMember