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Anti-Money Laundering

I have just been in the Gulf teaching AML for 5 days to a regulatory body. Not surprised to find the challenges they face are the same as elsewhere but was encouraged by the willingness to learn and how they identified the particular issues to be worked on.

I am often asked how we make AML & Financial Crime understandable to delegates from different countries, cultures and industries – they answer is that each of our courses is a partnership and the trick is to engage the delegates and ensure they contribute throughout the event. It also helps that I have lived & worked in many of the world’s major financial centres and understand what motivates people from each to learn and improve their knowledge, skills and job prospects.