Find a speaker

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
Ramesh Iyer - Trainer and instructor
Ramesh
Iyer
Europe Head of risk and compliance
Tata consultancy services
Risk, Compliance, Anti-Financial Crime, model risk management, non financial risk, Financial Risks

I help financial services firms reimagine competitiveness via risk and compliance design patterns

Netherlands
Global
English
Hindi

Member
Corinna Reibchen - Trainer and instructor
Corinna
Reibchen
CEO and Founder
passcon
Banking, KYC, Anti-Financial Crime, Business and Startups, International startup, RegTech

Regtech start up within 2 years to a double digit million dollar company - working 90% digital

Germany
Global
German
English
Gold

Member
Tammie M - Public speaker
Tammie
M
Forensic Accountant
Government
Accounting, Audits, IRS, Taxation, Forensic Accounting, Anti-Financial Crime

Investigative number guru. 6 Year Career IRS Agent and 5 Year Career Government Forensic Accountant

United States (New York)
North America
English

Member
Sofia El Mansouri - Trainer and instructor
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
Global
Arabic
French
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