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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
  • Frank boadi - Public speaker
    Frank boadi's picture
    Frank
    boadi
    Compliance Professional
    Accenture
    Storeytelling, FINANCIAL CRIME

    I speak with passion, precision and confidence. I choose my words carefully.

    Australia

    Sydney

    English
    Member
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