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Terence Donovan - Trainer and instructor
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
Margarita Iliopoulou - Trainer and instructor
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
Geoff Winkler - Trainer and instructor
Geoff
Winkler
Director of Fraud & Forensic Investigations
Bates Group
Big Data, Anti-Fraud Education and Training, Certified Fraud Examiner, AML/CFT for banks, AML/CFT for Capital Markets, Forensic Accounting

Geoff Winkler is a Director of Fraud and Forensic Investigations for Bates Group and is based out of
United States (Oregon)
Global
English
Spanish

Member
sir Nazri Shaidon - Public speaker
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
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