The knowledge series

Ongoing Monitoring & Why It’s Important

Ongoing Monitoring & Why It’s Important

Rajeev Bahri, Joseph Iuso, Matthew Parker and Stephen Brent Sargeant shares their valuable insights on Ongoing monitoring – an essential aspect of effective and sound ML/FT risk management.

Practical Topics for All Market Practitioners in Virtual Assets

Practical Topics for All Market Practitioners in Virtual Assets

Waqar A. Chaudry, Senior Manager – Market Infrastructure & Products of the Financial Services Regulatory Authority (FSRA), Abu Dhabi Global Market (ADGM) shares his insights on practical topics for all market practitioners in virtual assets.

Money Laundering & Tax Evasion

Money Laundering & Tax Evasion

Samantha Sheen, Director, Ex Ante Advisory Limited provides her insights on Tax Evasion through discussing one particular case that was revealed as part of 2016 Panama Paper disclosure.

Beneficial Ownership

Beneficial Ownership

Paul M. Bourassa of Bourassa Law & Strategic Services shares his insights on what constitutes as Beneficial Ownership and how it can be used as a money laundering scheme.

How to Guarantee Success in Your Career?

How to Guarantee Success in Your Career?

Hina Khan delivers an inspiring talk on how to approach applying for jobs, how to ask for a raise and, overall, tips on thriving in a post-pandemic landscape by creating a life that you never want to take a vacation from.

Dealing with Clients in High-Risk Sectors

Dealing with Clients in High-Risk Sectors

Matt McGuire, Co-Founder and Practice Leader of The AML Shop, shares his insights on the topic ‘Dealing with Clients in High-Risk Sectors’.