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