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  • Bret Hood - Trainer and instructor
    Bret Hood's picture
    Bret
    Hood
    MBA
    Director
    21st Century Learning & Consulting LLC
    21st Century Leadership, Women in Leadership, Ethics and Integrity, Corporate Leadership Development, corporate ethics and transparency, Leadership Development

    Bringing 25 years of FBI Leadership and Financial Crime Experience To Your Doorstep

    United States
    Global
    English
    Member
  • Rupert Evill - Trainer and instructor
    Rupert Evill's picture
    Rupert
    Evill
    CFE
    Founder
    Ethics Insight
    Risk, Risk Management, Risk assessment, Risk and Compliance, Investigations, Lie Detection

    My experience in managing risk and high-pressure decision-making is practical, not theoretical.

    United Kingdom

    Lewes

    Europe
    North America
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    South-East Asia
    Middle East, Africa
    Australia & New Zealand
    English
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  • Gui Athia - Trainer and instructor
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    Gui
    Athia
    Board
    Speaker, Mentor & Developer
    Stakeholder Relations Org
    Corporate Governance, Board Governance, Behavioral Governance, Global Governance, Governance, Governance and Leadership

    #1 LinkedIn influencer on stakeholder governance and inclusive decision. #ESG

    Portugal

    Lisbon

    Global
    English
    Portuguese
    French
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  • 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

    Kuala Lumpur

    Global
    English
    Member
  • Sofia El Mansouri - Trainer and instructor
    Sofia El Mansouri's picture
    Sofia
    El Mansouri
    Compliance Speaker, Trainer
    Compliantly
    Developing an Effective Compliance Program, Risk and Compliance, Anti-bribery, Anti-corruption, Business Ethics, Export Controls

    My presentations inform and excite based on hard-core data and real-life international examples.

    Morocco

    Casablanca

    Global
    Arabic
    French
    English
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