Jan Hagen

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.

MLRO Responsibilities and Reporting
MLRO

MLRO Responsibilities and Reporting

Learn everything you need to know about the role and responsibilities of a Money Laundering Reporting (MLRO) Officer...

How to Protect Your Business from Money Laundering
Money Laundering

How to Protect Your Business from Money Laundering

Explore our expert guidance on protecting your business from money laundering and gain an understanding of the best...

6AMLD the Five Key Changes
6AMLD the Five Key Changes

6AMLD the Five Key Changes

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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How to Evidence your SMCR Competence
How to Evidence your SMCR Competence

How to Evidence your SMCR Competence

What is SMCR competence? We explain the FCA expectations, who should own certification and how to truly evidence your...

Are Offshore Financial Services Legal or Illegal?
Are Offshore Financial Services Legal or Illegal?

Are Offshore Financial Services Legal or Illegal?

There are plenty of legitimate reasons for opening an offshore bank account. So why is there so much hype about tacking...

Key 5MLD Requirements You Need to Know
5MLD Key Requirements You Need to Know

Key 5MLD Requirements You Need to Know

Find out what you need to know about the EU's 5th Money Laundering Directive (5MLD). The key additional requirements &...

Compliance Bulletin

Compliance Bulletin

Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.