My professional background allows for delivery of practical training in the following compliance areas:
- Anti-money laundering (incl. FATF, EU Directives, the US Bank Secrecy Act, Wolfsberg Group, Basel Accords, etc.)
- Sanctions and preventions of terrorism financing (incl. OFAC, UN Sanctions, EU Sanctions, etc.)
- Anti-bribery regulations, including Bribery Act in the UK and FCPA in the USA
- EU False Medicines Directive, the Commission Delegated Regulation EU 2016/161, the Council of Europe MEDICRIME Convention
- Competition law
- Methodology of internal fraud investigations
- Reid and PEACE interview methodology for corporate interviews
- Fraud Risk Management Cycle Management
- Incident response in case of identified instances of misconduct
- Defence strategies in case of criminal charges or risk of criminal charges brought against business entities (Corporate Criminal Liability Management) and many more …
We know how to have it done right.
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