What to expect from an AML review
Andrew Tennant National Crime Agency
Andrew is an accredited expert in the field of money laundering methodologies and typologies for the National Crime Agency, a member of the Proceeds of Crime Lawyers Association, and adviser on crypto currency. He has been in the law enforcement arena for more than 23 years as a UK police officer, financial investigator, confiscator and tutor.
In this webinar Andrew will give you an overview of what to expect from an AML review.