New AML/CTF & Tax Evasion Typologies - Key Learning Points for Your Compliance Programme

AMLP Master-Class

Our James Siswick will participate in an AMLP Pre-Conference Master-Class to discuss

Oleksiy Feshchenko, Senior Advisor, Global Programme against ML/TF, UNODC and previously Director at FIU Ukraine 
James Siswick, Partner, Financial Services Advisory & Compliance, Guidehouse
Gregory Dellas, Chief Compliance & Innovation Officer, ECOMMBX Cyprus & previously at Bank of Cyprus 
Richard Lowe, Nominated Officer & Head of Intelligence, Banco Santander and previously Principal Officer at National Crime Agency



Key Contacts

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