Webinar #2 – Reasonable Suspicion – A basic understanding for Designated Non-Financial Businesses (DNFBs) by Philip Bugeja
Or view it on youtube: here
About the Special Guest Philip Bugeja:
Philip Bugeja currently serves as an independent consultant and is a specialist in the prevention of financial crime, Bribery and Corruption, Risk, Anti Money Laundering and Terrorist Financing. He was involved within the financial crime unit with a large European bank and has also been appointed to conduct the audit reports on a number of ICO’s and Exchanges seeking financial services.
Philip also served as head of compliance and MLRO for an international law company. Philip is a sought after advisory for a number of companies setting up operations and assisting the AML/CFT functions during licensing in Malta, London, and Hong Kong.
Help us improve our future events by completing our post-webinar survey: here