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  • 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
  • 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
  • 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
  • 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
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