ICC FRAUDNET ANNUAL REPORT 2020 The International Chamber of Commerce has released its report on international developments and perspectives in the field of fraud, financial crime and asset recovery. It includes articles on – Economic substance and beneficial ownership: legal and regulatory developments; The international corporate transparency landscape: a not so silver bullet?; Using bankruptcy […]
ICC FRAUDNET ANNUAL REPORT 2020 — raytodd.blog
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Regulatory and Independent Consulting Professional with expertise in Financial Crime Risk Compliance encompassing Anti-Money Laundering (AML), Countering Terrorism Financing (CTF), Anti-Bribery & Corruption (ABC – FCPA & UKAB), Global Trade & Sanctions, Bank Secrecy Act (BSA), Know Your Customer (KYC) and Customer Due Diligence (CDD), Internal Audit Testing, Reviews, Validation, Risk Assessment. Worked in Asia, Africa, Europe, the Middle East, North America (USA). Banking & FinTech, Anti-Sex & Human Trafficking Advocate, FOREX & Cryptocurrency trading, Travel & Tours, Telecommunications & Energy.
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