AML expert providing international technical assistance:
AML regime reviews of UK, Kenya, Hungary, Tanzania, Uganda, Namibia & Jordan.
AML team leader, northern part of Cyprus.
AML training delivery in Trinidad, Croatia, Jordan, Qatar, Kosovo.
AML lectures at Bramshill to international leadership courses (inc. China).
Chaired Asset Recovery Office Seminars: Turkey, Croata, Serbia, Kosovo, Bosnia.
Project manager: EU Financial Investigation Manual, Vietnam AML Manual
We鈥檝e updated our privacy policy so that we are compliant with changing global privacy regulations and to provide you with insight into the limited ways in which we use your data.
You can read the details below. By accepting, you agree to the updated privacy policy.
