combating Criminal and Terrorism Financing, Fraud and other areas of financial crime
Designing training packages on countering criminal and terrorism financing.
Training on AML/CTF, Compliance and Fraud
Designing training packages:
We can design tailored training packages and conduct training either virtually or in person to suit a client’s requirements.
We focus our training on combating Criminal and terrorist financing, fraud, bribery and corruption and other areas of financial crime.
FINANCIAL CRIME LEGISLATION impacting on businesses in Romania. This covers Romania domestic financial crime legislation, European Union money laundering directives the UK Bribery Act, US Patriot Act and US Foreign Corrupt Practices Act and other relevant legislation.
The risks to an organisation including criminal liability for staff and management, risk reputation and legal responsibilities.
Provider of Training
MasterClass and training in Financial Crime in the UK, Montenegro and Romania
2018 Podgorica, Montenegro: Workshop on Corruption Proofing of Legislation
2017 Newspaper article at the Montenegro National anti bribery & corruption conferenc
Trainer in Anti-Money Laundering/Combating the Financing of Terrorism
PRESENTING AT CONFERENCES
Holds outstanding financial investigation, analytical, and organizational skills and has an excellent record of working well in high pressure, demanding and complex environments.
A strong communicator with an ability to build resilient interpersonal relationships in a diversity of settings.
A confident decision maker and problem solver and able to motivate and engage significantly.
Throughout the career has demonstrated a commitment to delivering the highest level of integrity, professionalism and personal responsibility.
Continually proves to be a conscientious and tenacious individual.
A ‘thought leader’ experienced in presenting to national and International conferences on anti money laundering, bribery/corruption and asset recovery and giving evidence at criminal courts.