Daniel has specialised in Institutional and Global Trade & Transaction Banking since 1996 and has alternated between the first and second lines of defence since Anti-Money Laundering Legislation was introduced in United States in October 2001. His firm, AML360 represents an all-in-one anti-money laundering risk and compliance dashboard from where business risk assessments, customer profiling, geography risks, transaction monitoring and sanction screening can be managed. They are in the industry to provide businesses with an effective yet low resourced compliance framework.
The Inaugural Regpac Seminar
Venue: Lattice 80
Address: 80 Robinson Road, 8th floor
Date: 18th May 2017
Time: 6pm to 8pm