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Joseph Grmovsek LLB - Public speaker
Joseph
Grmovsek LLB
EX-Inside Trader/Lawyer/Prisoner
Program Director
Restorative Justice Housing Ontario
White Collar Crime, Effective Ethics Program, Compliance, Business Ethics, Insider Trading, Investing

My story is the basis of the film "Collared" and is an ethics object-lesson for professionals.

Canada
Toronto

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
Wellington

Global
English

Member
Bret Hood - Trainer and instructor
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
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
Kenneth Rijock - Public speaker
Kenneth
Rijock
J.D.
Financial Crime Consultant
Financial Crime Consultants
money laundering risk assessment, Anti-money laundering, money laundering risk model

The only former practising money launderer who now advises clients on how to catch people like me.

United States (Florida)
Miami

Member