Jan Hagen

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.

6AMLD the Five Key Changes
6AMLD the Five Key Changes

6AMLD the Five Key Changes

The ink was barely dry on 5MLD as the EU announced a sixth directive (6AMLD/6MLD) was around the corner. So, here's a...

8 Ways to Protect your Firm from Money Laundering
8 Ways to Protect your Firm from Money Laundering

8 Ways to Protect your Firm from Money Laundering

Read this blog post to find out how you can protect your firm from money laundering and terrorist financing.

How to Evidence your SMCR Competence
How to Evidence your SMCR Competence

How to Evidence your SMCR Competence

What is SMCR competence? We explain the FCA expectations, who should own certification and how to truly evidence your...

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Top 20 MLRO Responsibilities

Top 20 MLRO Responsibilities

Confusion remains over the role of Money-laundering Reporting Officer (MLRO). To help we've reviewed mainstream...

Are Offshore Financial Services Legal or Illegal?

Are Offshore Financial Services Legal or Illegal?

There are plenty of legitimate reasons for opening an offshore bank account. So why is there so much hype about tacking...

5MLD Key Requirements You Need to Know

5MLD Key Requirements You Need to Know

Find out what you need to know about the EU's 5th Money Laundering Directive (5MLD). The key additional requirements &...

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Compliance Bulletin

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