{"id":54655,"date":"2021-01-26T09:03:53","date_gmt":"2021-01-26T09:03:53","guid":{"rendered":"https:\/\/lgca.uk\/?page_id=54655"},"modified":"2021-02-26T09:12:17","modified_gmt":"2021-02-26T09:12:17","slug":"george-kiritopoulos","status":"publish","type":"page","link":"https:\/\/lgca.uk\/el\/george-kiritopoulos\/","title":{"rendered":"George Kiritopoulos"},"content":{"rendered":"<div class=\"wp-block-image\"><figure class=\"alignleft size-large is-resized\"><img loading=\"lazy\" src=\"https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-1024x1014.png\" alt=\"\" class=\"wp-image-54672\" width=\"221\" height=\"219\" srcset=\"https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-1024x1014.png 1024w, https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-300x297.png 300w, https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-150x150.png 150w, https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-768x760.png 768w, https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-24x24.png 24w, https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-36x36.png 36w, https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1-48x48.png 48w, https:\/\/lgca.uk\/wp-content\/uploads\/2021\/01\/IMG_7147-1.png 1489w\" sizes=\"(max-width: 221px) 100vw, 221px\" \/><\/figure><\/div>\n\n\n\n<p>George has more than 15 years of functional knowledge Performing Financial Crime risk (FCR) roles and consulting for retail, private, investment and corporate banks, currently working as a Senior Consultant, Project Manager in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) Transformation and Change projects with experience and strong understanding of control frameworks.<\/p>\n\n\n\n<p>Knowledge of Regulatory Frameworks (BSA 1970, PoCA 2002, SOCPA 2005, TAFA 2010, BA 2010, MLTF 2017\/2019, CFA 2017, SAMLA 2018) and Sanctions Compliance Requirements (OFAC\/ EU\/ OFSI).<\/p>\n\n\n\n<p>Proficient knowledge and strong understanding of FATF recommendations, FCA &amp; FinCen requirements, JMLSG guidance and global KYC \/ CDD \/ EDD, AML \/ CTF best practices.<\/p>\n\n\n\n<p>George hold an extensive experience in Regulatory Compliance Training. He is also a holder of a BA in Communication Studies from London Guildhall University, an MA in Communication &amp; Culture from UCL, an MA in Design Management Systems from Staffordshire University, an MA in Intelligence and Security Studies&nbsp;&nbsp; from Brunel University in London and holder of the ICA Diploma in Anti-Money Laundering.<\/p>","protected":false},"excerpt":{"rendered":"<p>George has more than 15 years of functional knowledge Performing Financial Crime risk (FCR) roles and consulting for retail, private, investment and corporate banks, currently working as a Senior Consultant, Project Manager in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) Transformation and Change projects with experience and strong understanding of control frameworks. Knowledge of Regulatory Frameworks [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","inline_featured_image":false},"_links":{"self":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/54655"}],"collection":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/comments?post=54655"}],"version-history":[{"count":0,"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/pages\/54655\/revisions"}],"wp:attachment":[{"href":"https:\/\/lgca.uk\/el\/wp-json\/wp\/v2\/media?parent=54655"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}