Jan has been advising firms to manage financial crime risk and providing compliance and training solutions over a career spanning two decades at Ernst & Young, MHA and Thomson Reuters. He now helps firms to select appropriate technologies to assist in managing the increasingly complex demands put on organisations by fast-paced regulatory change in respect of money laundering and terrorism financing.
The ink was barely dry on 5MLD as the EU announced a sixth directive (6AMLD/6MLD) was around the corner. So, here's a...
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Read this blog post to find out how you can protect your firm from money laundering and terrorist financing.
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What is SM&CR competence? We explain the FCA expectations, who should own certification and how to truly evidence your...
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