Jan has been advising firms to manage financial crime risk and providing compliance and training solutions over a career spanning two decades at Ernst & Young, MHA and Thomson Reuters. He now helps firms to select appropriate technologies to assist in managing the increasingly complex demands put on organisations by fast-paced regulatory change in respect of money laundering and terrorism financing.
Learn everything you need to know about the role and responsibilities of a Money Laundering Reporting (MLRO) Officer...
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Explore our expert guidance on protecting your business from money laundering and gain an understanding of the best...
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The ink was barely dry on 5MLD as the EU announced a sixth directive (6AMLD/6MLD) was around the corner. So, here's a...
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What is SMCR competence? We explain the FCA expectations, who should own certification and how to truly evidence your...
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There are plenty of legitimate reasons for opening an offshore bank account. So why is there so much hype about tacking...
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Find out what you need to know about the EU's 5th Money Laundering Directive (5MLD). The key additional requirements &...
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