Global strategic consulting - AML / CFT risk management, compliance and strategies since 1994. Host of The Financial Crime Forum. Publisher World Money Laundering Report, The Risk Professional, BankingInsuranceSecurities.Com and more. Developer of Quick To Learn More, class leading AML / CFT e-learning from a risk management / compliance perspective. Developers of Risk Values - customer and employee staff profiling tool. Presenters of advanced AML / CFT training courses for senior professionals. Publishers of PleaseBeInformed.com (and its component publications).
