Professional skilled in Financial Markets Workflow Solutions, Enterprise Architecture, Electronic Trading, Managed Services, Cloud, Big Data and more
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/eCDMjbb4
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/edMFA7Vc
Seasoned Business leader | Change enabler | Problem Solver | Driving Fintech Transformation | Growth Driver | Revenue Accelerator | Client Success Champion | MIS - Audits |
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/dSemHN8h
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/gPFqAj2H
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/gzAGFNMf
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/eZ2p4NKK
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/gRhnUu2K
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/d2BD2X6m
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/e4xFksjA
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/gwCfq4t8
Join this LSEG Academy session and learn about how Non-Profit Organisations (NPO’s and NGO’s) and Churches are used as vehicles to perpetrate Money-Laundering through a range of predicate offences. Discover the trends, typologies, and challenges involved in this risk. https://lnkd.in/dj3d5ecA
