Global developments in transparency and beneficial ownership: how do the Crown Dependencies stack up?
Description
This seminar forms part of the 2022 Financial Services Compliance CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.
View the full series
Content
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TBC
Speaker
Grahame WhiteHead of Training and Business Development at Analysis International |
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Analysis International is recognised as one of the primary deliverers of the most effective, AML and Financial crime Advisory/Mentoring and Training Programmes. Grahame is the Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists) based out of Miami FL. Grahame's vast array of experience includes working at the New Scotland Yard Company Fraud Department and the National Terrorist Financial Investigations Unit with focus on investigations involving large scale fraud and corruption allegations, as well as high profile terrorist enquiries. Grahame was also part of the New Scotland Yard Anti-Corruption Command looking at major Corruption allegations against public figures and internal staff, and holds a Master’s Degree in Fraud Management, as well as the CAMS certificate. |
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Suitable for
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.