- 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 - Margarita Iliopoulou - Trainer and instructorMargaritaIliopoulouLegal ExpertSingle Resolution Board
Legal Expert; Financial Services; AML/CFT; Financial Inclusion
BelgiumBrussels
GlobalEnglishGreekMember - Terence Donovan - Trainer and instructorTerenceDonovanConsultant in AML/CFT
Assessing AML/CFT risk & Designing Risk Model. Preparing for mutual evaluations
IrelandGlobalEnglishMember - sir Nazri Shaidon - Public speakersir NazriShaidonCFIAML/CFT TRAINERFINANCIAL INSTITUTIONS
PhD candidate (Law), Anti-Money Laundering & Terrorism Financing Researcher, Trainer & Speaker
MalaysiaKuala Lumpur
GlobalEnglishMember