Danos Consulting can support firms from risk assessment to implementation of Anti-Money Laundering (AML) governance structures, staff training and vendor selection, and client screening and monitoring practices.
We have an experienced bench of Financial Crime professionals from more senior MLROs (Money Laundering Reporting Officers) level consultants to more hands-on transaction monitoring, sanctions screening, AML/KYC practitioners. These consultants can be setup remotely at first to be able to assist as soon as possible.
Please contact Bradley Handelaar if you would like to discuss any interim/consultancy requirements you have now or in the future.
This online event will help you shape your D&I strategies and plans for the future, it will give you some focused time to connect with other professionals in your field, and to hear some inspiring expert opinions on D&I.