AML & Financial Crime
Typologies, controls and emerging risks.
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COMMUNITY
For practitioners. By practitioners. A private place for the questions that do not have one-line answers.
Discussion rooms
Rooms in preparationKYC / Complex Structures
Difficult files, ownership and practical due diligence.
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Interpret regulatory change with fellow practitioners.
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Discuss lessons from the cases featured in FRAUD-LEAKS.
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Skills, learning and professional development.
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Bring a difficult professional question to the group.
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Private discussion rooms are being prepared. Your request goes to Sylvain for review; it does not yet create an account or grant access to discussions.
You can also write directly to reg.flix@icloud.com.