Shawki brings under his belt 20+ years of banking experience spanning multiple areas like cross-border payments and investigations, trade finance, customer onboarding and KYC operations, correspondent banking, and last but not least AML/CFT & sanctions compliance. In his compliance function, he assumed Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer (CCO) functions and responsibilities […]

Independent AML & Risk Consultant, Italy Emanuele is an experienced professional in the fields of regulatory compliance with a long-term career with the UAE financial markets regulator where he was a senior inspector in the AML supervision department (hence the top-down approach in his lecture). As the main data analyst in the AML department, he […]

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training  company focusing on US & International regulations.   Justin also worked for […]