Regulatory & Independent Financial Crime Risk Compliance & Management Professional with work experience in Africa, Asia, Middle East, Europe & North America
Coming Soon. New Book on Global Sanctions. You'll learn from BNP Paribas, Standard Chartered, HSBC, Commerzbank, Deutsche Bank, ING, and dozens of other institutions that paid penalties ranging from $5 million to $8.9 billion. One missed sanctions violation could end your career