Have more clarity
Make better decisions that will protect your organisation and forward your career.
Feel more confident
Have peace of mind that you are doing the right things.
Reduce your risk
Receive knowledge and proven strategies that work and will keep you out of trouble.
Financial crime is a $2.1 trillion global problem harming millions of victims, including the most vulnerable members of society. You should be concerned and taking it seriously.
Your job is hard enough without the added responsibility of managing financial crime.
You deserve a higher level of confidence and clarity in terms of your knowledge and understanding of how to execute your obligations in relation to financial crime.
These 3 unanswered questions are putting you and your organisation at risk:
1.What does an effective anti-financial crime program look like for my organisation? If you don’t know this then you could be creating more harm, more regulatory risk, and more compliance cost for your organisation.
2.How do I measure and monitor my effectiveness and my organisation’s effectiveness in fighting financial crime? If you don’t objectively measure and monitor your activities and outcomes you will get off-track and lose your effectiveness.
3.Who can help me be effective? Who has the capability and global perspective that my organisation and I lack? Finding the right Who creates results. Focusing on What and How without the right Who creates problems.
You Don't Need A Cape To Fight Financial Crime!
What you need are world best practice strategies as implemented around the globe.
I understand what it's like - I have been fighting financial crime for over 20 years. I have worked with some of the world’s best Financial Crime Risk and Compliance teams and have advised CEOs, Chief Risk Officers and Chief Compliance Officers all over the world.
"I've walked your path and I have experienced the same things you are experiencing right now. I am committed to helping you mitigate financial crime and the impact money laundering has on the world."
Global Experience and Credentials
Managing Director, APAC Executive, Global Financial Crimes Compliance
Director - Asia Regional Head of Anti-Money Laundering (AML) Institutional Client Group /Asia Head of Sanctions and Anti-Bribery & Corruption
Director - AML/CTF Compliance/Asia Regional Head of AML Surveillance
Vice President, Asia Regional Head for Monitoring & Surveillance/Deputy Regional Head AML Compliance