Mitra Teknologi Keuangan - Bank Investasi yang Berfokus pada Teknologi Informasi Mengenai Mitra FT Mitra Teknologi Keuangan LP dan FTP Securities LLC (FT Partners) adalah satu-satunya perusahaan perbankan investasi yang berfokus secara eksklusif pada sektor teknologi keuangan. Kami mendefinisikan secara luas sektor ini sebagai konvergensi dinamis solusi berbasis teknologi dan layanan keuangan. FT Partners baru-baru ini diakui sebagai Dealmaker of the Year dan Investment Banking Firm of the Year oleh The MampA Advisor. Perusahaan ini didirikan oleh Steve McLaughlin, Managing Partner, mantan bankir investasi senior di Goldman Sachs amp Cos Financial Technology Group dan Financial Institutions Group di New York dan San Francisco. Perusahaan Pendiri dan bankir senior adalah bankir investasi berpengalaman yang sebelumnya ada dengan teknologi keuangan, MampA dan kelompok perbankan investasi Goldman Sachs amp Co di New York, San Francisco, London dan Los Angeles. Klien menginginkan dan mendapatkan yang terbaik dalam keseluruhan layanan perbankan investasi, pengetahuan industri, hubungan dan pengalaman tingkat senior. Di sektor teknologi keuangan yang kompleks, kami yakin tidak ada perusahaan lain yang menawarkan keahlian, keahlian, dan saran penting misi yang lebih tinggi kepada CEO dan pengambil keputusan industri terkemuka. Bila Anda ingin menjelajahi potensi perusahaan secara penuh, pertimbangkan rangkaian layanan konsultasi strategis dan keuangan FT Partners. Dengan pengalaman transaksi selama bertahun-tahun pada beberapa transaksi terbesar dalam sejarah, kami menghadirkan pendekatan unik kami kepada perusahaan Anda untuk memaksimalkan nilai bagi pemegang saham Anda. Transaksi Unggulan Transaksi MA yang Dipilih Selected Financing Transaction Selected Capital Markets Transaksi Penasehat Transaksi Tambahan Tambahan Pengumuman Terpilih Mitra FT Sarankan RDM pada penjualan C129,000,000 untuk Deluxe Corp. Info lebih lanjut raquo FT Partners Umumkan InvestEdge mengenai Pembiayaan Utangnya Info lebih lanjut raquo FT Partners Pendiri dan CEO menjawab 3 Pertanyaan dengan FintekNews Info lebih lanjut raquo FT Partners Steve McLaughlin di Depth, Tidak Breadth dengan Huffington Post Info lebih lanjut raquo FT Partners Umumkan KardinalCommerce tentang Penjualan Strategis untuk Visa Info lebih lanjut raquo FT Partners Advisasikan SquareTrade pada 1.400.000.000 Sale to Allstate More Info Raquo FT Partners Sarankan Ally tentang Akuisisi BlueYield Info lebih lanjut raquo FT Partners Umumkan Risiko pada Pembiayaan 20.000.000 yang Dipimpin oleh FTV Capital Info lebih lanjut raquo FT Partners Pendiri dan CEO Hadir di Panel FinTech Utama di 2017 SXSW Info lebih lanjut raquo FT Partners Menerbitkan InsurTech Komprehensif Laporkan Info lebih lanjut raquo FT Partners Umumkan Nav mengenai Pembiayaan Hak Minoritas 25.000.000 yang Dipimpin oleh Experian Info lebih lanjut raquo FT Partners Sarankan GreenSky tentang Investasi Minoritas 50.000.000 lebih banyak raquo FT Partners Sarankan Aksial pada Batas Pembiayaan Pertumbuhan 14.000.000 lebih banyak raquo FT Partners Advis Touch Commerce pada 215.000.000 nya Sale to Nuance Communications Info lebih lanjut raquo FT Partners Advises Enservio in the Sale to Solera Info lebih lanjut raquo FT Partners Hires 18 tahun FinTech Banking Veteran Stephen Stout Info lebih lanjut raquo FT Partners Steve McLaughlin di Podcast on the Future of Wealth Management Info lebih lanjut raquo FT Partners Advises Optimal Blue Pada Sale to GTCR Info lebih lanjut raquo FT Partners Pendiri dan CEO Steve McLaughlin Memberikan Keterlibatan Berbicara Kunci di Konferensi Invest 2016 di New York City Info lebih lanjut raquo FT Partners Mempublikasikan Manajemen Kekayaan Digital Terperinci Robo Advisor Report Info lebih lanjut raquo FT Partners Advisys Searchlight on its Investasi di Harbortouch Info lebih lanjut raquo FT Partners Advises Remitly on the 38,500,000 Series C Financing Info lebih lanjut raquo FT Partners Memenangkan 2016 Investment Banking Firm of the Year dan Cross Border MA Deal of the Year Awards Info lebih lanjut raquo FT Partners Menangkan Perjanjian Perbatasan MA Cross of the Year untuk Penjualan Mata Uang Langsung ke Corsair Capital and Palamon Capital Partners Info lebih lanjut raquo FT Partners Pendiri dan CEO Memimpin Panel Siklus Hidup FinTech Investment on Money2020 Mitra FT Eropa Advisasikan Travelex tentang Penjualan Travelex Currency Pilih untuk Global Blue untuk A65,000,000 Info lebih lanjut raquo FT Partners Advis the CardConnect on its 438,000,000 Jual ke FinTech Acquisition Corp. (FNTC) Info lebih lanjut raquo FT Partners Umumkan AlphaSense di 33,000,000 Pembiayaan Info lebih lanjut raquo FT Partners Pendiri Steve McLaughlin digolongkan sebagai bankir FinTech 1 oleh The Information Info lebih lanjut raquo FT Partners Advises PENSCO Trust dalam 104.000.000 Sale Ke Opus Bank Info lebih lanjut raquo FT Partners Advises Taulia on the 46.000.000 Series E Financing dipimpin oleh Zouk More Info raquo F T Partners Umumkan Kartu Hadiah di 120.000.000nya Dijual ke Jaringan Blackhawk Info lebih lanjut raquo FT Partners Advisures Heartland pada 4.500.000.000 penjualannya untuk Pembayaran Global Info lebih lanjut raquo FT Partners Advises Lighter Capital dalam 9.000.000 Pembiayaan Seri B Info lebih lanjut raquo FT Partners Menerima Penghargaan Investment Banking 2015 dari Tahun dan Teknologi Deal of the Year Info lebih lanjut raquo FT Partners Sarankan Earnest pada 75.000.000 Minority Financing Info lebih lanjut raquo FT Partners Pendiri dan CEO Peringkat 4 pada Investor Institusional FinTech Finance 35 Info lebih lanjut raquo FT Partners Advises Marqeta on the 25.000.000 Series C Financing More Info raquo FT Partners Advises Insureon tentang Pembiayaan 31.000.000 yang dipimpin oleh Oak HCFT Info lebih lanjut raquo FT Partners Mengasihati Benaissance di 80.000.000 Sale to WEX Info lebih lanjut raquo FT Partners Advises Kabbage on the 135,000,000 Minority Financing Info lebih lanjut raquo FT Partners Advises BillGuard on the Sale To Prosper Info lebih lanjut raquo FT Partners Advises AvidXchange on 235,000,000 Minority Financing Info lebih lanjut raquo FT Partners Advis the BlackRock dalam Akuisisi FutureAdvisor Info lebih lanjut raquo FT Partners Menerbitkan Laporan Penelitian FinTech Detil tentang Keamanan Transaksi, Otentikasi Fraud amp Info lebih lanjut raquo FT Partners Umumkan Mata Uang Langsung pada 310.000.000 Penjualannya ke Mitra Modal Palamon dan Corsair Capital Info lebih lanjut raquo FT Partners Umumkan GreenSky di 300.000.000 Minority Investment Info lebih lanjut raquo FT Partners Mengumumkan perannya sebagai Sponsor Lead 2015 untuk Mitra FT Money2020 Host Eksklusif CEO FinTech Disrupters Event di San Francisco dengan Pemimpin Global di Seluruh Teknologi Keuangan Mitra FT Pendiri Dikutip dalam DowJones Fitur pada Aktivitas FinTech MA Info lebih lanjut raquo FT Partners Sarankan Softgate Systems dalam Penjualannya ke Jaringan TIO Info lebih lanjut raquo FT Partners Advises Upstart on the 35,000,000 Financing More Info raquo FT Partners Advis the Chrome River Technologies pada Pembiayaan 100.000.000 yang dipimpin oleh Mitra Great Hill More Di Untuk raquo FT Partners Advises Azimo pada 20.000.000 investasinya yang dipimpin oleh Frog Capital More Info raquo FT Partners Umumkan Feedzai pada seri 17.500.000 Seri B dari Oak HCFT, Venture Sapphire Ventures dan Espirito Info lebih lanjut raquo FT Partners Advisave AvidXchange dalam Strategic Acquisition of Strongroom More Info raquo FT Partners Advises Wave Accounting tentang Pembiayaan 10.000.000 yang dipimpin oleh CRV, SocialCapital dan OMERS Ventures Info lebih lanjut raquo FT Partners Umumkan BROWZ pada 10.000.000 Pembiayaannya Info lebih lanjut raquo FT Partners Menerbitkan Laporan Penelitian Komprehensif yang Meliputi Inovasi di Teknologi Pasar Modal Info lebih lanjut raquo FT Partners Beritahu RewardsNOW dalam bukunya Sale to Augeo Info lebih lanjut raquo FT Partners Advises YapStone on the 60,000,000 Debt Financing Info lebih lanjut raquo FT Partners Advis Borro on the 19,500,000 Growth Financing Info lebih lanjut raquo FT Partners Advisys Judo pada Growth Growth yang dipimpin oleh Route Sixty-Six Ventures More Info raquo FT Partners Minta Sambungan Langsung pada M nya Perolehan Rekapitalisasi Transaksi Info Lebih raquo FT Partners Research on Lending Club IPO dan Alternative Lending Info lebih lanjut raquo FT Partners Advises Taulia on the 15,000,000 Pembiayaan yang dipimpin oleh Zouk Capital More Info raquo FT Partners Umumkan CIBC mengenai Investasi Dinamika 70.000.000 Capital Raise Info lebih lanjut raquo FT Mitra Peringatkan Teknologi Asuransi dalam Penjualannya kepada Mitra Moelis Capital Info lebih lanjut raquo FT Partners Advised AvidXchange tentang Akuisisi Piracle Info lebih lanjut raquo FT Partners Advisits FastPay pada Pembiayaan Ekuitas 15.000.000 Growth Info lebih lanjut raquo FT Partners Advis kepada Pemegang Saham dalam penjualannya ke Ipreo More Info raquo FT Partners Umumkan L2C atas penjualannya ke TransUnion Info lebih lanjut raquo FT Partners Umumkan TransFirst pada 1.500.000.000 penjualannya ke Mitra Ekuitas Vista More Info raquo FT Partners Umumkan Taulia mengenai Pembiayaan Seri D 40.000.000 oleh BBVA dan EDBI Info lebih lanjut raquo FT Partners Advises KUBRA Dalam penjualan 80 yang sangat unik untuk Hearst Corporation Mor E Info raquo FT Partners Mengumumkan Kemitraan Lima Bintang 2014 dengan Mitra Money2020 FT Menyarankan Sistem Kredit Kustom dalam Penjualannya kepada Misys More Info raquo FT Partners Steve McLaughlin ditampilkan dalam artikel Financial Technologies Forum mengenai Inkubator FinTech Info lebih lanjut raquo FT Partners Advis's PSP International on the Penjualan Parsial dari Kepemilikan Minoritas di eNett ke Travelport Info lebih lanjut raquo FT Partners Umumkan Taulia dalam 27.000.000 Growth Equity Investment yang dipimpin oleh Mitra QuestMark More Info raquo FT Partners Steve McLaughlin memberikan QA yang luas mengenai keadaan terkini dari FinTech Info lebih lanjut raquo FT Partners Advises CardSpring on the Sale to Twitter Info lebih lanjut raquo FT Partners Umumkan WebEquity on the Sale to Moodys Info lebih lanjut raquo FT Partners Advises AvidXchange on the 10,000,000 Growth Equity Investment Info lebih lanjut raquo FT Partners Sarankan Sistem Pembayaran Merkuri dalam Penjualan Strategisnya ke Vantiv untuk 1.650.000.000 Info lebih lanjut Raquo FT Partners Advises Network Merchants Inc di Gro nya Wth Ekuitas Investasi Dipimpin oleh Mitra Hill Besar Info lebih lanjut raquo FT Partners Sarankan Google Capital pada Peran Timbal di Kredit Karmas 85.000.000 Modal Tingkatkan Info lebih lanjut raquo FT Partners Advises Asure pada Perolehan Strategisnya dari Mie Asuransi Info lebih lanjut raquo FT Partners Wins Deal Layanan Profesional Tahun Mewakili Zephyr Associates dalam Penjualannya ke Solusi Investasi Informa Info lebih lanjut raquo FT Partners Umumkan Zywave tentang Penjualan Solusi Asuransi Zywave ke Aurora Capital Info lebih lanjut raquo FT Partners Umumkan Aplifi pada Penjualan Strategisnya ke iPipeline More Info raquo FT Partners Advisits OzForex on A480,000,000 Sale IPO Info lebih lanjut raquo FT Partners Advises Century Payments dalam penjualannya ke Worldpay Info lebih lanjut raquo FT Partners Advises Network Merchants Inc di Landmark 200,000,000 Transaction with Bregal Sagemount Info lebih lanjut raquo FT Partners Advises Parthenon Capital Partners in the Acquisition of eSecLending More Info raquo FT Partners Umumkan BlueTarp pada tanggal 15, 000,000 Pembiayaan Info lebih lanjut raquo FT Partners Sarankan SumUp dalam Modal yang Signifikan Naikkan dengan Investor Strategis Groupon dan American Express Info lebih lanjut raquo FT Partners Umumkan Investasi Eksklusif 5 Star Investment Bankingnya kepada Uang2020 2013 FT Partners Mengadvokasi Kinerja Keuangan dengan Berhasil 78.000.000 Secondary Offering FT Mitra Pendiri dan Mitra Pelaksana untuk Menjadi Keynote Pertemuan Tahunan Aliansi Modal Ventura Capital 2013 2013 FT Partners Mengadvokasi Penyedia Stok Jangka Pendek pada Mitra Investasi Seri B Mengumumkan Sponsor Perbankan Investasi Eksklusif untuk Finovate Melalui Mitra FT 2014 Menyarankan Performant Financial pada 85.000.000 Penawaran Sekunder FT Partners Berfitur tentang Penjualan HIG Capital Backed Safe-Guard untuk Goldman Sachs Private Equity Info lebih lanjut raquo FT Partners Advises World Fuel Services pada 137.000.000 Akuisisi Multi Service Corporation Info lebih lanjut raquo FT Partners Wins Dealmaker of the Year dan Professional Services Deal of the Year Info lebih lanjut raquo FT Partners Receiving Sembilan Nominasi Penghargaan Termasuk Penyedia Terbaik Tahun Ini dan Bank Investasi Tahun Ini FT Partners Menyarankan ProPay tentang Penjualannya ke TSYS More Info raquo FT Partners Umumkan Mergent pada Penjualan Bisnis Indeks ke NASDAQ OMX Info lebih lanjut raquo FT Partners Umumkan Zephyr Associates pada 62.000.000 Dijual untuk Solusi Informa Investment Info lebih lanjut raquo FT Partners Umumkan Armada Satu pada 369.000.000 Cash Sale-nya ke Wright Express Info lebih lanjut raquo FT Partners Umumkan Pembayaran Sentral atas Investasi Strategis dari TSYS More Info raquo FT Partners Umumkan Alpha dalam 175.000.000 Akuisisi oleh Maple Grup Info lebih lanjut raquo FT Partners Advises Merchant Warehouse pada Pertumbuhan Signifikan Rekapitalisasi Info lebih lanjut raquo FT Partners Advises AmWINS on the 1.300,000,000 Sale to New Mountain Capital Info lebih lanjut raquo FT Partners Berfungsi sebagai Penasihat Pasar Modal untuk Pelaksana Keuangan Mengamankan Fasilitas 147.500.000 Fasilitas Kredit Info lebih lanjut raquo FT Partners Advisasikan SquareTrade pada 238.000.000 Investasi yang dipimpin oleh Bain Capital Info lebih lanjut raquo FT Partners Memenangkan Penghargaan Perusahaan Perbankan Investasi Tahun Ini dan Diakui untuk Menghadiri Dekade Info lebih lanjut raquo FT Partners Umumkan Instinet dan Chi-X Global dalam Penjualan Saham Minoritas ke UBS Info lebih lanjut raquo FT Partners Advising EISI in Penjualannya ke Perusahaan Portofolio Ekuitas Vista, Zywave Info lebih lanjut raquo FT Partners Umumkan Instinet dan Chi-X Global tentang Penjualan Kepemilikan Minoritas ke Bank of America Merrill Lynch, GETCO, Goldman Sachs, Morgan Stanley dan Grup Quantlab Info lebih lanjut raquo FT Partners Menasihati Solveras Payment Solutions on the Sale to TransFirst Info lebih lanjut raquo FT Partners Advises Ellie Mae Board on the Acquisition of Del Mar Datatrac Info lebih lanjut raquo FT Partners Advises EDC ATM, LLC pada 145.000.000 Sale to Cardtronics, Inc. (Nasdaq: CATM) Info lebih lanjut raquo FT Partners Advises YapStone on the 50,000,000 Minority Investment Dipimpin oleh Accel Partners Info lebih lanjut raquo FT Partners Advises Prosper Di Sangat Berhasil 17.000.000 Modal Menaikkan Mitra FT Menyarankan QuantHouse pada Pembiayaan Pertumbuhannya yang dipimpin oleh Mitra ViewPoint Capital Info lebih lanjut raquo FT Partners Menyarankan Instinet dan Chi-X Global dalam Penjualan MarketPrizm ke Colt Group FT Partners Menyarankan Mitra Outsourcing Internasional dalam 91.000.000 penjualannya kepada ExlService Holdings, Inc. Info lebih lanjut raquo FT Partners Berfungsi sebagai Pasar Modal Eksklusif Penasihat IPO pada Ellie Maes (NYSE Amex: ELLI) Penawaran Umum Perdana Info lebih lanjut raquo FT Partners Pendiri dan Managing Director Steve McLaughlin untuk memberikan keynote pembukaan di Forum Komunitas Investasi ETAs Pada tanggal 10 Mei 2010 Info lebih lanjut raquo FT Partners Pendiri dan Managing Director Steve McLaughlin untuk memimpin panel utama ini Rusi pada Konferensi Industri Futures Internasional (FIA) FT Partners Umumkan Instinet atas penjualan sahamnya di Chi-X Europe ke BATS Global Markets untuk pertimbangan total 305.000.000 Info lebih lanjut raquo FT Partners Menangkan 3 Penghargaan Terpisah Termasuk Kesepakatan Pasar Menengah Tahun Ini Info lebih lanjut raquo FT Partners Sarankan Majestic Research pada 56.000.000 penjualannya ke Investment Technology Group (NYSE: ITG) Info lebih lanjut raquo FT Partners Umumkan TheMarkets dalam penjualan tunai ke Capital IQ, bisnis Standard Poors Info lebih lanjut raquo FT Partners Melayani sebagai Pasar Modal Eksklusif IPO Advisor on Envestnets (NYSE: ENV) Penawaran Umum Perdana Info lebih lanjut raquo FT Partners Advisasi Jack Henry dalam 300.000.000 Akuisisi iPay Info lebih lanjut raquo FT Partners Berfungsi sebagai Pasar Modal Eksklusif Penasihat IPO untuk Bantuan Publik Accretive (NYSE: AH) Penawaran Umum Perdana Info raquo FT Partners Umumkan Layanan Investasi OpHedge pada Aliansi Strategis dengan Layanan Citco Fund Info lebih lanjut raquo FT Partner Sarankan Sistem Pembayaran Merkuri di sebuah Landmark 60 Investasi Strategis oleh Mitra Perak Lake Info lebih lanjut raquo FT Partners memperluas tim kepemimpinan senior Info lebih lanjut raquo FT Partners menyarankan Tora Trading mengenai investasi minoritas yang dipimpin oleh Goldman Sachs Info lebih lanjut raquo FT Partners Pendiri dan Managing Partner Steve McLaughlin berbicara di Annual Wharton Finance Conference FT Partners menasihati UNX mengenai kenaikan modal minoritas yang dipimpin oleh Goldman Sachs dan Vernon Park Info lebih lanjut raquo FT Partners Pendiri Steve McLaughlin Menangkan Dealmaker 2009 of the Year Award Info lebih lanjut raquo FT Partners Advises Instinet on the Acquisition of TORC Financial, LLC Info lebih lanjut raquo FT Partners menasihati Jack Henry Associates dalam akuisisi 60.500.000 akuisisi Solusi Keuangan Goldleaf Info lebih lanjut raquo FT Partners Advis Custom House pada 370.000.000 Cash Sale-nya ke Western Union More Info raquo FT Partners Umumkan Dewan Direksi Pembayaran Publik Terkemuka Firma Teknologi tentang Alternatif Strategis dan Finansial Mo Kembali Info raquo FT Partners Menginformasikan FXCM tentang Perolehan Bisnis FXs Retail Hotspot Info lebih lanjut raquo FT Partners Menginformasikan FXCM tentang Akuisisi bisnis ODL Securities AS Info lebih lanjut raquo FT Partners Mengadvokasi Klien Rahasia mengenai Teknologi Manajemen Kekayaan atas Investasi Minoritas di Data dan Informasi Management Firm Info lebih lanjut raquo FT Partners Melakukan Laporan Penilaian Tahunan dan Terpilih sebagai Penasihat Strategis dan Keuangan untuk Memimpin Pemain di Kantor Teknologi Sekuriti Global Info lebih lanjut raquo FT Partners Advisic Cicada on the Sale to Chi-X Global Info lebih lanjut raquo FT Partners Advises European Capital Pemimpin Teknologi Pasar pada Prakarsa Ekspansi Global Info lebih lanjut raquo Steve McLaughlin Ditampilkan di IDDs 40 Under 40 feature article menyoroti talenta teratas di Wall Street Info lebih lanjut raquo FT Partners Umumkan FTEN mengenai Minority Investment yang dipimpin oleh Goldman Sachs, Merrill Lynch, JP Morgan dan Credit Suisse Info lebih lanjut raquo FT Partners Pendiri Dinamakan untuk Investor Kelembagaan Sebagian besar orang berpengaruh dan bankir investasi terkemuka di bidang keuangan online Info lebih lanjut raquo FT Partners Meningkatkan 20.000.000 hak minoritas untuk pemberi pinjaman usaha kecil yang terkemuka Info lebih lanjut raquo FT Partners Advisasi MarketAxess Holdings pada 35.000.000 penjualan saham minoritas More Info raquo FT Partners Advisys Alogent Corporation on its 42,500,000 Dijual untuk Solusi Keuangan Goldleaf Info lebih lanjut raquo FT Partners Menyarankan Software Keuangan Wombat pada 200,000,000 Sale to NYSE Euronext Info lebih lanjut raquo FT Partners Founder Wins 2007 Dealmaker of the Year Info lebih lanjut raquo FT Partners Advises FXCM on Sale of Refcos 35 Equity Stake More Info raquo FT Partners Minta TradingScreen tentang Rekapitalisasi Minoritas untuk 110.000.000 Info lebih lanjut raquo FT Partners Pendiri Steve McLaughlin Lagi Dinamakan Investor Kelembagaan Paling Berpengaruh pada Keuangan Online Info lebih lanjut raquo FT Partners Advises Automated Trading Desk di 680,000,000 Sale to Citigroup Info lebih lanjut raquo FT Mitra Advis LatentZero Pada Penjualannya ke grup royalblack plc Fidessa untuk Pertimbangan Agregat hingga 125,238,000 Info lebih lanjut raquo FT Partners Sarankan Korillian Corporation tentang 245.000.000 Sale to CheckFree Corporation Info lebih lanjut raquo FT Partners Steve McLaughlin Artikel yang Ditampilkan di The Daily Deal - Arsitek Teknologi Keuangan Lebih Info raquo FT Partners Meraih penghargaan 2006 Boutique Investment Banking Firm of the Year oleh MA Advisor Info lebih lanjut raquo FT Partners Mengumumkan Peran Agen Penataan di VeriFones Sangat Sukses 540.000.000 Pendanaan Pendukung The Lipman Acquisition Info lebih lanjut raquo FT Partners Advising VeriFone on the Acquisition of Trintechs Payment Systems Bisnis Info lebih lanjut raquo FT Partners Pendiri Steve McLaughlin Meraih penghargaan 2006 Financing Professional of the Year Info lebih lanjut raquo FT Partners Advises Communicator Inc. on the Sale to Markit Group Limited Info lebih lanjut raquo FT Partners Steve McLaughlin Dinamakan Institutional Investors Top 40 in Online Finance Info lebih lanjut Raquo FT Partners Advi Ses Verus Financial Management pada 325,000,000 Sale to Sage Group plc Info lebih lanjut raquo FT Partners Advises Investment Technology Group, Inc. pada 12.000.000 Akuisisi Grup Plexus Info lebih lanjut raquo FT Partners Bertindak sebagai Penasihat Strategis dan Keuangan Eksklusif di ITG 230.000.000 Akuisisi Macgregor Grup Info lebih lanjut raquo FT Mitra Memenangkan Kesepakatan Tahun Ini karena Penasihat IPO untuk VeriFone Info lebih lanjut raquo FT Partners Memimpin Penasihat IPO untuk VeriFones 177.000.000 Penawaran Umum Perdana Info lebih lanjut raquo FT Partners Bertindak sebagai Penasihat Strategis dan Keuangan Eksklusif untuk Liquidnet di 250.000.000 Pribadi Penempatan Info lebih lanjut raquo FT Partners Terpilih sebagai Kantor Investment Banking of the Year Info lebih lanjut raquo FT Partners Advisits Homestore on the Sale of the WyldFyre Technologies Software Division Info lebih lanjut raquo FT Partners Advisys Lynk Systems pada 525,000,000 Sale to The Royal Bank of Scotland Info lebih lanjut Raquo FT Partners Bertindak sebagai Lead Financial Advisor dan Agen Penataan untuk VeriFone dalam 292.000.000 Rekapitalisasi Info lebih lanjut raquo Fitur amp Cover StoriesPrivate Clients Penyelidik swasta profesional yang berada di London dan di sekitar Inggris, yang mengkhususkan diri pada Investigasi Matrimonial Klien Hukum Mengalami Proses Server dan Agen Penyelenggara untuk profesi hukum. Tarif biaya tetap tersedia. Klien Korporasi Lebih Dipesan Badan Investigasi Korporasi yang mendapat hasil. Hubungi kami untuk melihat bagaimana kami dapat membantu bisnis Anda Penyidik Matrimonial Spesialis Apakah Anda mencurigai pasangan Anda menipu Anda Penyelidik Matrimonial kami akan membantu Anda menemukan kebenaran Cek dan Pemeriksaan Latar Belakang yang Dapat Diandalkan Apakah Anda memerlukan informasi tambahan tentang seseorang tertentu untuk alasan pribadi atau untuk Tujuan bisnis Kami dapat membantu Penyelidik dan Detektif Swasta Inggris Sebagai salah satu penyidik swasta dan agen detektif swasta terkemuka Inggris, kami bangga menawarkan layanan profesional dan bijaksana di seluruh London dan negara-negara lainnya. Setiap detektif atau detektif swasta yang dipekerjakan oleh North Court Investigations memiliki banyak keahlian dalam berbagai bidang, jadi tidak masalah jika Anda ingin melihat perilaku mencurigakan pasangan, menyelidiki seorang karyawan yang Anda percaya bisa berbagi informasi rahasia, inginkan Untuk membuktikan bahwa seseorang melakukan penipuan, atau mungkin memiliki kendaraan yang dilacak maka kita bisa membantu. Kami memahami bahwa bekerja dengan detektif atau detektif swasta bisa menjadi prospek yang menakutkan, oleh karena itu kami meluangkan waktu untuk duduk bersama setiap klien untuk mendapatkan pemahaman menyeluruh tentang situasi masing-masing sebelum kami memulai. Ini berarti kami dapat menyediakan layanan pribadi yang benar-benar dipesan lebih dahulu, disesuaikan dengan kebutuhan Anda dengan sempurna, sehingga kami dapat secara konsisten memberikan hasil yang Anda cari. Silakan lihat studi kasus kami untuk mendapatkan pemahaman tentang bagaimana kami telah membantu klien lain dalam posisi Anda. Menemukan penyelidik pribadi yang tepat bisa menjadi tugas yang agak menakutkan, pencarian internet sederhana akan menunjukkan banyak perusahaan untuk dipilih. Ketika memutuskan perusahaan investigasi swasta mana yang ingin Anda pekerjakan, pastikan Anda mengajukan banyak pertanyaan dan merasa nyaman sebelum menginstruksikannya. Kami telah mencantumkan beberapa pertanyaan di sini bahwa setiap detektif swasta seharusnya lebih dari senang untuk dijawab. Tahukah Anda bahwa pada tahun 2015 penipuan bisnis membebani usaha kecil dan menengah di Inggris sekitar 18,9 miliar. Semua bisnis di Inggris adalah target potensial, tidak peduli ukuran atau industri apa Anda bekerja. Kami menawarkan layanan ahli dan rahasia untuk mencegah Anda menjadi korban, atau jika Anda sudah menjadi korban, kami dapat membantu menemukan siapa yang telah menargetkan Anda. Penyelidik swasta perusahaan kami telah membantu klien di Inggris dan di seluruh dunia menemukan bagaimana mereka menjadi korban dan telah membantu bisnis dan pemilik bisnis memastikan mereka tidak dikompromikan. Kami membantu bisnis penjaga aman di Inggris dan di seluruh dunia. Hubungi penyelidik pribadi kami hari ini agar kami dapat mulai membantu Profesional - Berhasil - Efektif Tim penyelidik swasta Nasional dan Internasional kami memiliki pengalaman bertahun-tahun bekerja di Inggris dan secara lebih jauh, membantu klien legal, pribadi, dan korporat dalam berbagai masalah yang berbeda. Kami memperlakukan setiap kasus yang kami anggap unik, dan karena ini kami menawarkan beragam layanan yang berbeda, termasuk dalam penyelidikan perkawinan. Investigasi perusahaan, forensik komputer, pemeriksaan dokumen, pemeriksaan latar belakang, investigasi pertahanan kriminal. Pengawasan perusahaan Pengawasan perkawinan dan banyak lagi. Kami juga memiliki penyidik swasta wanita. Jadi jika Anda lebih memilih untuk menginstruksikan wanita ini dapat diatur Jika Anda ingin mengetahui lebih lanjut tentang bagaimana kami dapat membantu Anda, silakan hubungi kami untuk konsultasi telepon tanpa kewajiban. Sebagai alternatif, kami memiliki kantor yang berlokasi di Inggris, jika Anda lebih suka bertemu dengan salah satu penyidik swasta kami untuk konsultasi tatap muka, ini pasti bisa diatur. Kantor kami menawarkan lingkungan yang santai, aman dan ramah bagi Anda untuk mendiskusikan masalah apa pun yang ada. Mereka berada di lokasi berikut, London. Oxford. Manchester. Cardiff. Bacaan. Portsmouth. Leeds. Bristol dan Birmingham. Anda akan mendapati bahwa biaya untuk menyewa detektif swasta akan bervariasi secara besar-besaran dari satu perusahaan ke perusahaan lain, dengan tarif per jam berkisar antara 15,00 sampai setinggi 125. Di sini, di North Court Investigations kami menawarkan harga yang bersaing dengan semua biaya yang dikonfirmasi sebelum Anda menginstruksikan kami. Untuk informasi lebih lanjut tentang biaya dan biaya, lihatlah link di bawah ini. Menurut Kantor Statistik Nasional angka perceraian terakhir yang berkencan tahun 2013, ada 114.720 perceraian di Inggris dan Wales, turun dari 118.240 tahun sebelumnya. Sebagian besar perceraian terjadi untuk pria dan wanita antara usia 40 dan 49 tahun. Melalui perceraian adalah saat yang sangat menyulitkan bagi semua orang yang terlibat. Detektif swasta perkawinan kami ahli dalam memberikan bukti untuk mendukung kasus Anda. Kami bekerja langsung dengan klien atau sebaliknya kami bisa bekerja sama dengan pengacara yang mengumpulkan kasus ini. Beberapa klien lebih suka kita bekerja dengan pengacara mereka untuk membantu mengurangi stres dan membiarkan mereka untuk rileks, terutama jika anak-anak terlibat. Untuk informasi tentang bagaimana kita menyusun biaya kita, instruktur sertifikasi CAML CAMS mengadakan seminar persiapan CAMS yang dipimpin instruktur untuk kandidat yang mencari setting kelas untuk meningkatkan dan meningkatkan pengetahuan dan keterampilan belajar AML mereka. Untuk memimpin seminar persiapan, instruktur harus memenuhi kriteria tertentu untuk memastikan siswa dipersiapkan dengan baik untuk ujian. Anda dapat mempercayai bahwa semua instrukturnya adalah: CAMS-certified sendiri Pemimpin yang diakui di industri Terkait dengan ACAMS dan stafnya Instruktur ahli kami adalah sumber berharga bagi mereka yang belajar untuk ujian. Mereka melengkapi kandidat dengan tip-tip bermanfaat untuk mengikuti ujian, informasi komprehensif tentang isi inti yang tercakup dalam ujian, dan kemampuan untuk menjawab pertanyaan kompleks tentang materi tersebut. Baca terus untuk mengetahui lebih lanjut tentang fakultas kami yang terkemuka: Hussam A. Al-Abed, CAMS Hussam A. Al-Abed (CAMS) adalah pakar materi pelajaran yang diakui secara internasional mengenai AMLCFT, Compliance, Banking amp Financial amp Cyber Crime Risk Management. Dia telah memberikan konsultasi (AML Policies amp Procedures Drafting Vetting) dan layanan pelatihan dimana dia menerapkan keahlian dan wawasan berharga sejak 1997 kepada lembaga keuangan (bank, keuangan, investasi, penukaran uang, asuransi, sekuritas), korporat, pemerintah dan lembaga penegak hukum Terletak di daerah MENA GCC: Bahrain, UEA, Arab Saudi, Oman, Yaman, Sudan, Kuwait, Suriah, Mesir, Yordania, Libya, Qatar. Hussam mengembangkan dan memberikan kursus pelatihan di bidang AMLCFT, Compliance, Fraud, Manajemen Risiko Kejahatan Keuangan, Keamanan Bank, Ancaman Cyber Internet Ancaman terhadap Bank, Saluran E Pencegahan Penipuan, Keamanan dan Investigasi Kejahatan Keuangan. Kursus telah disampaikan sebagai lokakarya praktis dengan skenario studi kasus dan ujian untuk memastikan transfer pengetahuan. Hussam juga sering menjadi pembicara di konferensi ACAMS. Maleka Ali, CAMS Maleka Ali (CAMS) memiliki pengalaman lebih dari 25 tahun8217 untuk melayani komunitas keuangan. Dia telah bekerja dengan Bankers Toolbox sebagai Konsultan Manajemen Risiko sejak Oktober 2005. Sebelum bergabung dengan Toolbar Banker82, Maleka bekerja di beberapa institusi keuangan di Southern California. Pengalaman mencakup manajemen OperationsBSA, pengendalian penipuan, pengembangan produk, pemasaran dan pelatihan bersamaan dengan partisipasi dalam penciptaan dua lembaga keuangan baru 8220denovo8221 dan bertugas di kelompok tugas untuk beberapa merger, akuisisi dan konversi sistem. Dia adalah CAMS bersertifikat dan telah mengembangkan dan menerapkan program BSA bersamaan dengan penilaian risiko yang komprehensif di beberapa institusi keuangan. Di Bankers Toolbox, dia telah melatih lebih dari 500 lembaga keuangan mengenai kepatuhan BSAOFAC dan cara memanfaatkan sistem pemantauan otomatis secara efektif. Dia telah menciptakan prosedur desktop BSAOFAC dan membantu mengembangkan produk yang membantu lembaga keuangan dan perusahaan sesuai dengan undang-undang dan rekomendasi ini. Maleka adalah anggota fakultas di BSAAML di America8217s Community Bankers National School of Banking di Connecticut dan telah menjabat sebagai pembicara tamu dan instruktur lokakarya di Konferensi Kepatuhan Nasional mereka. Dia juga menjadi pembicara tamu di konferensi nasional Asosiasi Penipuan Bersertifikat, serta beberapa organisasi kepatuhan keuangan dan perusahaan, menangani subyek kepatuhan BSAAMLOFAC, manajemen penilaian risiko, kecurangan dan pencurian identitas. Maleka adalah anggota fakultas di BSAAML di America8217s Community Bankers National School of Banking di Connecticut dan telah menjabat sebagai pembicara tamu dan instruktur lokakarya di Konferensi Kepatuhan Nasional mereka. Dia juga menjadi pembicara tamu di konferensi nasional Asosiasi Penipuan Bersertifikat, serta beberapa organisasi kepatuhan keuangan dan perusahaan, menangani subyek kepatuhan BSAAMLOFAC, manajemen penilaian risiko, kecurangan dan pencurian identitas. Claudia lvarez Troncoso, CAMS Gerente de Cumplimiento Bancamerica Claudia lvarez Troncoso (CAMS) abogada graduada de la Pontificia Universidad Catlica Madre y Maestra en Replica Dominicana, con experiencia internacional enfocada en procesos de auditoras legales, transacciones y rendicin de opiniones expertas especialista y consultora en el Rea de antilavado de activos y cumplimiento regulatorio. Tiene una Maestra en Derecho Empresarial y Legislacin Econmica aktualisasi est cursando la Maestra en Regulacin Econmica y tiene un Diplomado en Derecho Bancario. Certificada como Especialista en Anti-Lavado de Activos (CAMS) por la Asosiasi Spesialis Anti Pencucian Uang Bersertifikat (ACAMS) y Certificada Asociada AMLCA por la Florida International Banker8217s Association (FIBA) y la Florida International University. Certificada como Capacitadora en la Prevencin Kontrol De Lavado de Activos por el Programa Hemisfrico del GAFIC, Banco Interamericano de Desarrollo (BID) y Superintendencia de Bancos de la Repblica Dominicana. Es responsif de la organizacin y coordinacin de los Congresos Antilavado BANCAMERICA desde el 2010 celebrado en Santo Domingo, Repblica Dominicana. Fue responsif de gestionar la aprobacin y de implementar la Unidad de Cumplimiento del Banco Pusat de la Repblica Dominicana en su capacidad de Consolente de la Consultora Jurdica de dicha entidad, ya cerita denda trabaj con Ernesto Lpez-Villegas, en ese momento Experto Sector Financiero Del Departamento de Sistemas Monetarios y Financieros del Fondo Monetario Internacional (FMI), resultando en el Reporte de Asistencia Tcnica al BCRD titulado 8220Creacin de una Unidad de Cumplimiento para la Prevencin del Lavado de Activos, Repblica Dominicana8221. Jhenny Andrade de Guzmn, CAMS Jhenny Andrade de Guzmn (CAMS) desde el ao 2002, hasta la actualidad, dirige su firma Asesora en Riesgos y Auditora en Seguridad ARASCO, firma con la que ha realizado Auditorias y Asesoras en Corporaciones, Petroleras, Instituciones Financieras , Tres encuentros latinoamericanos de seguridad y mltiples seminarios con temas puntuales orientados a la Prevencin de Prdidas, como: Tcnicas de Entrevista, Investigaciones, Anlisis de Riesgos, Prev. De Lavado de Activos autorizados por la Unidad de Anlisis Financiero del Ecuador. Principal conferencista de los cursos Experto en Prevencin de Lavado de Activos y Financiamiento al Terrorismo impartidos con la firma Arasco desde el ao 2003 ha formado a ms de 350 oficiales de Cumplimiento de diferentes entidades Financieras delo Econmico Real obligados hoy por la ley de Prevencin De Lavado de Activos del Ecuador reportar operaciones inusuales e injustificadas. Creadora y Capacitadora en los programes de especialidad como: Matriz de Riesgo Institucional para la Prevencin de Lavado de Activos Matriz de Riesgos por Empleado y por Puesto Generando cultura de cumplimiento en el Sistema Asegurador Prevencin de Lavado de Activos para el Sistema Cooperativista. Judith Assouly, CAMS Judith Assouly (CAMS) adalah Konsultan Independen yang khusus memberikan saran dan pelatihan mengenai kepatuhan finansial. Dia juga seorang profesor terafiliasi di ESCP Europe Paris Business School dan seorang profesor di Sciences po (Masters) dalam bidang etika Keuangan Lulus dari program keuangan ESCP (Ecole Suprieure de Commerce de Paris-Paris business school) dan dari EHESS (Setara Universitas Ilmu Sosial ) Di mana dia menerima gelar PhD di bidang Sosiologi. Judith memegang beberapa posisi di HSBC dalam audit internal, kepatuhan, anti pencucian uang, investasi perbankan dan aktivitas pasar. Samar Baasiri, CAMS Samar Baasiri (CAMS) baru-baru ini terpilih oleh World Union of Arab Bankers sebagai Kepala Petugas Kepatuhan di Lebanon di wilayah MENA. Dengan pengalaman perbankan selama 20 tahun di Kanada dan Lebanon, Baasiri saat ini adalah Kepala Departemen Kepatuhan di BankMed dan anak perusahaannya di Lebanon. Dalam peran ini, dia bertanggung jawab untuk menyiapkan kebijakan dan prosedur Anti-Pencucian Uang di bank-bank tersebut berdasarkan pendekatan berbasis risiko. Dia juga berpartisipasi dalam membangun model matriks risiko AML yang sekarang digunakan di bank dan menerapkan perangkat lunak Anti-Pencucian Uang untuk unit AML untuk memantau pelanggan dan akun internal. Sebelum tiba di BankMed, Ibu Baasiri menjabat sebagai kepala divisi operasi dan pembiayaan perdagangan di United Bank of Lebanon, manajer hubungan pelanggan di Bank Audi dan merupakan mantan asisten kepala operasi pembiayaan perdagangan di HSBC, Kanada. Samar adalah Spesialis Anti Pencucian Uang Bersertifikat (CAMS) dan telah menjadi anggota Dewan Penasehat ACAMS sejak tahun 2006. Dia juga merupakan anggota Komite AML yang didirikan dan saat ini berada di Asosiasi Bank di Lebanon serta pendiri dan Anggota Komite Praktik Praktik Terbaik untuk Wilayah Timur Tengah dan Afrika Utara (MENA) saat ini. Samar sering menjadi pembicara di konferensi industri, pemerintahan dan penegakan hukum mengenai kepatuhan dan masalah AMLCFT di wilayah MENA dan baru-baru ini dipilih oleh World Union of Arab Bankers sebagai Kepala Pejabat Kepatuhan di Lebanon. Yevgeniya Balyasna-Hooghiemstra, CAMS Yevgeniya Balyasna-Hooghiemstra (CAMS) adalah seorang profesional senior AML amp financial crime dengan pengalaman praktis selama lebih dari 10 tahun di bidang jasa keuangan di Belanda, termasuk ABN AMRO, RBS dan Amsterdam Trade Bank. Dia memiliki pengalaman dalam mendirikan dan memimpin proyek global yang menerapkan undang-undang baru, memperbaiki proses dan kontrol manajemen, menulis kebijakan dan prosedur, melaksanakan pelatihan mengenai berbagai masalah AMLcompliance, serta melakukan pekerjaan sehari-hari dari petugas AML (Compliance). Pada bulan Januari 2014 Yevgeniya telah memulai perusahaannya sendiri, Radosyn, untuk memberikan konsultasi pengaman sesuai kebutuhan, khususnya, terkait dengan pemahaman dan pengelolaan risiko kepatuhan yang melekat pada bisnis Eropa Timur. Dia adalah penutur asli Ukraina dan Rusia. Yevgeniya memegang gelar sarjana hukum dari Universitas Kyiv pada Perdagangan dan Perdagangan (Ukraina). Dia adalah anggota bersertifikat ACAMS sejak 2007 dan memegang ICA International Diploma in Compliance. Yevgeniya adalah salah satu pendiri dan Ketua ACAMS Netherlands Chapter. Gladys M. Castellano, CAMS Gladys M. Castellano (CAMS) tiene ms de 20 aos de experiencia en la banca en diferentes roles gerenciales mayormente en el rea de Prevencin de Lavado de Dinero y complimiento regulatorio en Puerto Rico. Actualmente trabaja como Gerente de BSA en Banco Santander Puerto Rico supervisando las unidades de deteccin e investigacin de actividad sospechosa (UIF), reportes de transacciones en efectivo y transferencias cablegrficas entre otras responsabilidades. Posee una maestra en Finanzas y ha completado la Escuela Graduada de Cumplimiento Gerencial. En ACAMS ha participado como miembro de distinto task forces y como panelista en las Conferencias de la asociacin, siendo tambin instructora de ACAMS en los seminarios de preparacin del examen CAMS en distintos pases. William A. Chapman, CAMS Director Aub Chapman Consulting Services Aub Chapman (CAMS) was a career banker with over 42 years of professional experience prior to his retirement. In his last role at Westpac Banking Corporation, he was responsible for managing a number of functions including Group Fraud Control, Physical Security, Business Continuity Services, Cash and ATM Services as well as managing the group8217s compliance with AMLCTF legislation. Since his retirement, Aub has been consulting in both the public and private sectors, not only in Australia, but also internationally. He specialises in controls against financial crime and management of cash services. His international experience includes assignments for the United Nations, the Asian Development Bank, The Eurasian Group on Money Laundering (on behalf of the FSVC), Bank Negara Malaysia, Institut Bank-Bank Malaysia and the Labuan Offshore Financial Services Authority. He has been a guest speaker at a number of international AMLCTF conferences and international conferences associated with the cash services industry. Aub is a founding member of the Australasian Chapter, a member of the ACAMS Education Task Force and received the ACAMS AML Professional of the Year award in 2009. David Clark, CAMS Head of Intelligence and Analysis Financial Crime Barclays Wealth David Clark (CAMS) is the Head of Financial Crime Intelligence amp Analysis, Barclays Wealth. David has extensive global financial crime risk mitigation experience within banks and, previously, government customs agencies. He joined Barclays Wealth from ABN AMRO where he held a senior position in their global advisory and analysis team with specific responsibilities for global AML training amp communication and Asia advisory. Prior to switching careers to work in Financial Services, his 18-year law enforcement career as a financial investigator amp intelligence officer included 7 years in a crown dependent territory. Additionally, Clark worked on the ACAMS8217 taskforces to revise the CAMS certification exam and produce the CAMS Online Training. Martin A. Cunningham, CAMS Deputy Team Chief United States Special Operations Command (SOCOM) Martin A. Cunningham (CAMS) is a Deputy Team Chief in the Counter Threat Finance branch of the United States Special Operations Command (SOCOM). Mr. Cunningham also serves as Program Manager for SOCOM8217s counter threat finance training program and oversees the development of curriculum and training partnerships. Martin frequently provides counter threat finance training on disrupting the financial operations of transnational criminal organizations, drug cartels and terrorist networks, their methods of value transfer, and their global money laundering topographies. Martin Cunningham is a subject matter expert on countering the financing of terrorism and is a frequently demanded guest speaker on the topic. As an Adjunct Professor with the Joint Special Operations University, he facilitates a counter threat finance course. Martin also serves as a guest lecturer at various institutions to include the Navy War College, the University of South Florida, Georgia State University and the Kennedy Special Warfare Center and School. Mr. Cunningham8217s background includes a deployment to the Iraq Threat Finance Cell to disrupt Al Qaida-in-Iraq8217s financial operations, Senior Counter Threat Finance Analyst for Booz Allen Hamilton, Director of Working Capital Solutions for PrimeRevenue, Inc. Founder and Owner of an income tax preparation firm, and an Intelligence Officer for the United States Navy. Hue Dang, CAMS-Audit Hue Dang (CAMS) is the Head of Asia of ACAMS based in Hong Kong since 2008. She is the Program Chair amp Moderator for all ACAMS training events, including the Annual AsiaPacific AMLCTF Conference, and annual country seminars held in Singapore, Hong Kong, Taiwan, Japan, China, and Malaysia. She is a frequent speaker at AML-related conferences around the region and the US. She also conducts the Annual Train-the-Trainer Program to certify ACAMS trainers. Prior to joining ACAMS, Hue had more than 15 years8217 experience in banking and finance. She was previously a Bank Examiner at the Federal Reserve Bank of Boston, Manager with Barclays Capital8217s Investment Banking Division in Singapore, Director for Business Development at Citibank8217s Global Consumer Banking Group in Singapore and Director of Business Development, AsiaPacific, for Thomson Financial in Hong Kong. Hue holds educational degrees from the US, with a Bachelor of Arts Degree with honors from Amherst College and a Master in Public Policy from Harvard University8217s John F. Kennedy School of Government. In addition to English, she is fluent in French, Vietnamese, and Cantonese Chinese. Gregory Dellas, CAMS Gregory Dellas (CAMS) currently leads the AML Risk Management team within the International Banking Services Division (IBS) of the Bank of Cyprus, in Nicosia, and acts as the local Compliance Officer. His team is responsible for the on-boarding of high-risk clients, the evaluation of large and complex transactions, as well as the review and approval of existing high-risk client relationships. Also, Gregory is responsible for providing advice, guidance and specialised trainings to management and staff, on AML and regulatory compliance matters. In the past, Gregory worked with Coopers and Lybrand in Nicosia and held various senior and managerial positions in Cyprus Popular Bank and Bank of Cyprus, in Wealth Management, Compliance and other areas. He is a very experienced Private Banker and led the setup of Private Banking units in the UK and Romania. He also served as the Group Money Laundering Compliance Officer, responsible for the AML function, for Cyprus Popular Bank in Cyprus and all its overseas subsidiaries. He is CAMS certified, holds a BSc in Industrial Economics from the University of Warwick and an MBA from Lancaster University, in the UK. He is also a full member of ACAMS and a founding member, and currently serves as Chair, of the ACAMS Cyprus Chapter. He also participated as delegate and speaker in various international conferences and webinars. cy. linkedinindellasgregory Ross Delston, CAMS Attorney Expert Witness Washington, DC Ross Delston (CAMS) is a Washington, DC-based attorney, Certified Anti-Money Laundering Specialist (CAMS) and former banking regulator (FDIC) with over 35 years of experience in the financial services sector. Recent engagements include acting as an expert witness on Bank Secrecy ActAnti-Money Laundering issues in two civil fraud cases conducting three annual independent AML audits of a public company and reviewing the effectiveness of the anti-money laundering and combating the financing of terrorism (AMLCFT) framework of a major offshore financial center (OFC). Ross has also been a consultant to the International Monetary Fund (IMF) since 1997 and has participated in the AML assessments of nine OFCs, most recently Saint Vincent (2010). He has also been a consultant to the World Bank on banking issues since 1998. Ross is the co-author of two law review articles on trade-based money laundering (TBML), terrorist financing and terrorism, both published in the in the Case Western Reserve Journal of International Law: 8220Strengthening Our Security: A New International Standard on TBML is Needed Now8221 (2012) and 8220Reaching Beyond Banks: How to Target TBML and Terrorist Financing8221 (2009). He is a member of the International Editorial Board of the Journal of Banking Regulation (London) and is a Vice Chair of the International AML Committee of the American Bar Association. Previously, Ross was a Consulting Counsel, IMF (2000 2005), specializing in AMLCFT issues Of Counsel, Jones Day (1991 94) Assistant General Counsel, Assisted Acquisitions and Counsel, FDIC (1986 91) and Counsel, US Export-Import Bank (1976 86). For more information, please see: linkedininrossdelston . Jurgen Egberink, CAMS Head Compliance Risk Management amp Awareness Swiss Reinsurance Company Ltd Since 2015 Jurgen is globally responsible for Compliance Risk Management and Training amp Awareness with Swiss Reinsurance Company Ltd. Prior to this role, he has been working as Group Financial Crime Officer amp Head of Compliance Advisory at Zurich Insurance Company, where he managed the development and implementation of global Compliance frameworks (including systems amp tools) in Compliance risk areas such as Anti-Money Laundering, Anti-Bribery Anti-Corruption, Trade and Economic Sanctions, Data Protection, Employee Conduct and Business Conduct. Subject matter expertise in those specific areas was further used to set up pragmatic Compliance Monitoring and Reporting as well as providing 2nd line Compliance advice to local and regional Compliance Officers. Prior to joining this multi-national insurance company in 2010, he was Chief Operating Officer within ABN AMRO Compliance, which included programmeproject management responsibilities. Since 2005 Jurgen has gained extensive experience in developing and implementing (global) AML-related processes and procedures (screeningmonitoring, sanctions-list management and AML advisory). In 2006 he has been managing Transaction Surveillance Europe, which included off-shoring of operational activities. Jurgen has also worked as a volunteer for FSVC in several Anti-Money Laundering related projects and is currently active as instructor for ACAMS. Bachir El Nakib, CAMS Founder and CEO Compliance Alert SARL Industry experience includes the public and private sectors and assignments have seen me working with organisations working in the energy, hospitality, oil 038 gas, financial services, hospitality, and leisure industries, amongst others. I have an exceptional database of global contacts. A published author, I have had a number of articles and studies published and have made podcasts appearances in a number of countries as a subject matter specialist and have been commended for my understanding the markets in which I work. I am also a regular guest speaker on the global conference circuit. My recent professional experience includes the development of expertise in relation to forensic skills, fraud and tax evasion fraud, FATCA compliance, anti-bribery and corruption, regulatory compliance and more recently Compliance Alert Blog highlighting cyber-crime in so far as it impacts on the financial services industry and the risks associated with new payment methodologies and mobile banking. Barry D. Emmert, CAMS Director Standard Chartered Bank Barry Emmert (CAMS) is a Director and the Regional Head of Policy and Advisory for Standard Chartered Bank - Americas. He has more than 15 years of experience in the Compliance and Anti-Money Laundering field. Barry has significant experience in AML and Bank Secrecy Act (BSA) laws, regulations and best practices. Previously, Barry was the Regional Head of Anti-Money Laundering for Royal Bank of Scotland, MIB Americas business. In this capacity, he was responsible for oversight of the anti-money laundering compliance program for RBS8217s banking, markets and wholesale lending businesses. He has held positions of Vice President of AML Compliance at ABN AMRO Bank and Vice President in the Corporate Anti-Money Laundering Group at JPMorgan Chase Bank. For the last eight years Barry has been an Instructor for the Association of Certified Anti-Money Laundering Specialists (8220CAMS8221). As an instructor, he teaches classes on Anti-Money Laundering and Counter Terrorism Financing that prepare students for their certification exam. In addition, Barry has worked in the forensic practice of several big four accounting firms during his career. Barry also serves in the United States Army National Guard. He is an attorney in the Judge Advocate General Corps (JAG Officer) and holds the rank of Captain. Robert A. Goldfinger, CAMS President Lormel Goldfinger Global Group LLC Robert A. Goldfinger (CAMS) is the President of Lormel Goldfinger Global Group LLC. He leads the development of client relationships, partner collaborations as well as providing expert consulting services. With nearly three decades of leadership experience in the public and private sectors, Mr. Goldfinger brings a unique combination of management expertise, operational leadership and marketing across business environments. Mr. Goldfinger has held leadership positions within FraudRisk Management area at multiple firms over the years including financial services and technology entities. He has a proven ability to design both operational and technical approaches to enhance Risk, Fraud and Compliance management programs. Mr. Goldfinger8217s background within the Compliance, Anti-Money LaunderingCombating Terrorist Financing, Security and Operational Risk disciplines allow him to view overall risk management operations with a practical risk based approach. Mr. Goldfinger is a retired Law Enforcement Executive having served with the Rochester New York Police Department. During his tenure in Law Enforcement, he held numerous leadership positions including Commanding Officer of Criminal Investigations, Director of Training and Development, Patrol Staff Commanding Officer, Patrol Section Commander and Internal Investigation Command managing use of deadly physical force and corruption and integrity investigations. Mr. Goldfinger is a Certified Anti-money Laundering Specialist (CAMS) and Certified Fraud Specialist (CFS). He is Co-Chair of ACAMS Carolinas Chapter, and serves on ACAMS TODAY editorial task force and ACAMS educational task forces. He is a frequent speaker at numerous conferences on organizational efficiency, threat and risk management, fraud and Anti-money Laundering and has been published in a variety of industry periodicals. Jorge Guerrero, Esq. CAMS Jorge Guerrero (CAMS), is an attorney licensed in the State of New York. Mr. Guerrero has worked in the Anti-Money Laundering and Bank Secrecy Act field since 1996. In his capacity as an attorney, and as consultant on AMLBSA regulatory matters Mr. Guerrero has represented and served financial institutions and governmental agencies in the United States and abroad in developing, evaluating and implementing anti-money laundering controls. He was a member of the founding Board of Advisors of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He was the first president and co-founder of the National Association of Money Transmitters (NMTA). He is a frequent speaker at national and international conferences concerning AMLBSA, OFAC, Anti-Terrorism Financing (TF), and other regulatory issues. Mr. Guerrero has been the lead presenter at training provided to federal regulators at the OCC and the FDIC who wished to become certified as Anti-Money Laundering Specialists through ACAMS. Mr. Guerrero is the contents author of the leading AMLBSA automated compliance software, the AML Compass, in use by a large number of money transmitters in the US, Latin America, Canada, Europe, Middle East and Asia. The AML Compass was licensed to the Department of Justice to investigate and discover AML violations that resulted in a fine of 25 million against Sigue Corporation, which at that time was the largest such fines issued against money transmitters for AML violations. Mr. Guerrero has led the review andor development of compliance programs of diverse financial institutions including banks, credit unions, money transmitters, broker dealers and others in the United States and abroad. Mr. Guerrero led a team of analysts that participated in the look back reviews of American Express Bank International, which resulted in the discovery of issues that required remediation on the part of the financial institution. During his tenure as a member of the Compliance Committee of the bank8217s Board of Directors, Mr. Guerrero assisted Nova Bank in implementing regulatory controls that allowed the institution to successfully serve Money Service Business clients. Michael Hannum, CAMS Michael Hannum (CAMS) is a Global AML CTF manager at PayPal. He previously served in United States Military, Law Enforcement and various Banking Fraud and Financial Securities positions. With a Criminal Justice Masters in Cyber Crime, Michael serves as a Subject Matter Expert towards money laundering trends. During the last 15 plus years Michael has been deeply integrated into multiple lines of compliance and Fraud. Partnering closely with law enforcement, financial institutions and regulatory bodies. Michael Hannum is recognized for his white papers and articles on Money Laundering typologies and guest speaking events. Michael Shares a love for regulations and the training, development and growth of combating criminal activities. Michael is co-Chairmen of the Phoenix Association Certified Anti-Money Specialist (ACAMS) chapter. Dennis M. Lormel, CAMS Dennis M. Lormel (CAMS) is the founder and President of DML Associates, LLC, a full service investigative consultancy. Mr. Lormel provides consulting services and training related to terrorist financing, money laundering, fraud, financial crimes and due diligence. For 28 years, he served as a special agent in the FBI and served as chief of the FBI Financial Crimes Program. There, he formulated, established and directed the FBI8217s terrorist financing initiative following the terrorist attacks of September 11, 2001. For his visionary contributions, Mr. Lormel received numerous commendations and awards to include the Department of Justice, Criminal Division8217s Award for Investigative Initiative and the Central Intelligence Agency8217s George H. W. Bush Award for Excellence in Counterterrorism. Angela Mele, CAMS Angela Mele (CAMS) has 18 years in international financial services experience, having worked at Dundee Leeds Management Services in Bermuda, then at the Cayman Islands Monetary Authority, and most recently with Citi Hedge Fund Services (Cayman) Ltd. (formerly BISYS Hedge Fund Services (Cayman) Limited). Angela left her position as head of the Compliance amp Training Division of Citi to take over managing Bodden Compliance amp Training Ltd. in December 2007. Angela is a Certified Anti-Money Laundering Specialist (CAMS), and is a member of the International Compliance Association (MICA). In addition, she holds a Bachelor of Arts Degree from the University of Western Ontario, London, Canada, and a Bachelor of Education from York University, North York, Canada, and is a teacher qualified in the province of Ontario Ira Morales Mickunas, CAMS Ira Morales Mickunas (CAMS) directs global projects involving AML Independent Evaluations, Consulting and Training to the Company8217s client base throughout sectors in Banking, Money Service Business, Securities and Precious Metals, among others. Prior to co-founding Milersen she worked for a Global Risk Mitigating Consulting firm with a focus in the Latin American and Caribbean regions. Ira is a frequent guest speaker in the United States, Latin America, the Caribbean, and Europe on Money Laundering, Terrorism Financing, Organized Crime and Corruption. She has written articles, collaborated on official publication documents with the United Nations Office on Drugs and Crime (UNODC) and interviewed on money laundering related topics for publications and televised programs. She is a designated Certified Anti-money Laundering Specialist (CAMS) and serves as a member of ACAMS Money Service Business (MSB) Task Force since July 2010. Shaun Miller, CAMS Financial Crime Consultant Shaun Miller (CAMS) Shaun is a Member of the International Compliance Association and is ACAMS certified. He is a Senior AML Advisor and Trainer in one of the world8217s largest banking groups. Shaun has delivered training in Riyadh Saudi Arabia and Kuwait City to senior bank staff in the Risk Based Approach to Anti Money Laundering and Countering the Financing of Terrorism. He has also presented FinCrime, AML Audit, Anti-Bribery and Corruption training on behalf of a London based training agency to senior members of Ghana8217s central bank. He has also delivered Webinars in AML and Big Data and AML and the Block chain. He has an in-depth knowledge of financial crime technologies (AML KYC CDD, Sanctions, Fraud) acquired in Tier 1 International financial institutions. Shaun has international experience working in AML Remediation projects, external Audit, Financial Crime projects in Global Banking. He has delivered AML CFT training and has implemented Suspicious Activity Reporting procedures in Ireland, UK and Sweden. Shaun was a key player in AuditSanctions PEP assessment projects in Tier 1 Banks in New York, UK, Hong Kong and Ireland. Gary Murray, CAMS SVP Global Investigations CitiGroup Inc. Gary Murray (CAMS) is Senior Vice President, Global Compliance Investigations Unit Citigroup He retired from Immigration and Customs Enforcement (ICE) in 2008 as the director of the New York High Intensity Financial Crime Area (HIFCA).The NY HIFCA is a multi-agency financial intelligence unit that was identified in the 2006 FATF United States Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism as 8220a model for the rest of the country.8221 As director of the HIFCA, Gary supervised analysts, investigators and support personnel from thirteen law enforcement agencies. After consulting for several years on BSA AML issues at various financial institutions in the New York area, Gary joined Citigroup in 2011. Thomas Nollner, CAMS Banking AMLCFT Consultant Tom Nollner (CAMS) has over 35 years of experience in the banking regulatory field. His experience includes 30 years as a National Bank Examiner for the Office of the Comptroller of the Currency, United States Treasury and 5 years as an international banking consultant. He has a proven track record in assisting financial institutions regarding capital adequacy, asset quality, management issues, earnings concerns, and liquidity. In addition, Tom is a consumer specialist focusing on developing and instituting risk management processes, and in implementing anti-money laundering related programs and policies. Tom has developed and presented numerous training programs focusing on banking issues, to regulatory authorities, government bodies, and the staff of financial institutions in countries in North America, Asia, the Middle East, the Caribbean, and South America. In addition, he has developed banking policies and examination procedures for regulatory authorities, and assisted Financial Intelligence Units and Central Banks with improving existing banking laws and regulations. Robert Pasley, CAMS Robert Pasley (CAMS) was most recently a Senior Vice President in the AML policy area for Bank of America. Prior to that, he served as a contractor for FinCEN, working on policy issues, handling specific cases, and assisting in drafting the final 312 regulation. Before that, he was an Assistant Director of the Enforcement and Compliance Division of the Office of the Comptroller of the Currency and specialized in the AML area. He is a graduate of the Cornell Law School and of the Stonier Graduate School of Banking. His honors thesis at Stonier was on the Consolidation of the Banking Agencies. He has also written on several other topics, including a chapter on the History of the Banking Agencies8217 Enforcement Powers, a law review article on the impact of the Double Jeopardy Clause on civil money penalties, a law review article on the tension between privacy rights and anti-money laundering enforcement and a law review article on developments in Bank Secrecy Act enforcement. Holger Pauco-Dirscherl, CAMS Holger Pauco-Dirscherl is the Head of the Global Financial Crime Unit of Commerzbank AG. A global unit whose responsibility it is to facilitate information sharing and perform analysis on key events related to AML, CTF and Sanctions. Before this, he was Head Financial Crime at UBS Deutschland AG responsible for the Financial Crime and Sanctions teams after acting as German Country Compliance ManagerMLRO and Deputy Branch Manager of the two Wells Fargo entities in Frankfurt, Germany. In this position he was responsible for the regulatory set up and the AML framework of both the banking side Wells Fargo Bank International, Frankfurt Branch and the asset management side Wells Fargo Securities International, Frankfurt Branch. He was part of the wider EMEA Financial Crime Risk Management and EMEA Compliance Management. Prior to this, he worked for ING-DiBa AG in the AML and Fraud department among others before he joined GenoTec GmbH as an outsourced MLRO for several banks and financial service providers. Holger is the Co-Chair of the ACAMS Germany Chapter and an AML Certification Instructors for ACAMS as well as a lecturer at the Frankfurt School of Finance 038 Management. He is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), a Certified Financial Crime Specialist (CFCS) and holds a MBA degree from the OU Business School. Edward Rodriguez, CAMS Chief Operating Officer Diligence Enterprises Inc. Ed Rodriguez (CAMS) is the principal and founder of EORS Consulting LLC. Prior to forming his own firm, Ed was practice leader of Watkins Meegan LLC, a CPA firm in the DC region, in the area of Bank Secrecy ActAnti-Money Laundering (BSAAML) Compliance Services. Ed has deep and varied subject matter expertise in AML compliance, having completed a career as a Special Agent with IRS Criminal Investigations (CI) where he conducted and supervised tax and money-laundering investigations for 25 years. Prior to being assigned to Organized Crime Drug Enforcement Task Force (OFC), he was a senior analyst in IRS CI HQ in the Financial Crimes Section where he oversaw the IRS CI8217s national money laundering program. Reviewed money laundering policy and supported CI8217s field offices globally. Strategic analysis reviews were intended to enhance money laundering investigations. Coordinated and trained all the National CI8217s 81 Suspicious Activity Review teams (SARs) within all of CI8217s Field Offices. While in New York Field Office (NYFO) as a Supervisor for IRS CI, he presented numerous engagements as an expert in money laundering and BSA enforcement to law enforcement and industry communities. He supervised in the El Dorado Task Force in NYC which involved money laundering and criminal financial investigations. He also supervised the IRS NYFO SAR-Review Team by enforcing BSA statutes such as Title 31. Then finally he supervised in the New York Asset Forfeiture Task Force working on criminal investigations while evaluating the potential to execute the federal asset forfeiture and seizure statutes. Nancy J. Saur, CAMS, FICA Nancy Saur (CAMS) has over 35 years8217 experience in financial services, with more than 20 years focused in the Caribbean and Latin American region. While living in the Cayman Islands for the past 17 years, Nancy has managed compliance for banks, trust companies, corporate service providers, insurance companies and securities brokers. She founded the Cayman Islands Compliance Association, and in 2004, she and her partners opened the first independent compliance consulting company in Cayman, where, in addition to consulting for institutions such as the above, Nancy consulted for a variety of other financial services businesses including credit unions, MSBs, law firms and insurance and real estate brokers. She currently works for a Private Trust company prior to making the move this summer, Nancy was head of compliance at an insurance company that provides private placement life insurance, annuities and business insurance. Nancy is a member of the ACAMS Advisory Board, a CAMS Prep Facilitator and has been on the various ACAMS Exam Writing Task Forces over the past 10 years. Brian Stoeckert, JD, CAMS, CFE Brian is a Managing Partner of Stratis Advisory with more than 15 years of experience in strategy, risk, legal, and compliance serving startups through Fortune 500 companies. He manages an international portfolio of FinTech start-ups, money service businesses, financial institutions, government agencies, universities, and entertainment. Brian has served as an expert in civil and regulatory matters related to anti-money laundering (AML) and digital currency compliance, and international bond swaps. Moreover, he has testified before domestic and foreign governments. Brian previously co-founded CoinComply, the first risk and compliance solutions provider devoted exclusively to the FinTech and digital currency ecosystem. Prior to CoinComply, he led Booz Allen Hamilton8217s west coast strategy and risk practice on advising board of directors, audit and compliance committees, and executive management of global financial institutions under consent orders for AML deficiencies, money service businesses, and international intelligence firms. Moreover, he has served as a guest lecturer at New York University8217s Law School and Stern School of Business on AML laws, regulations, and digital currency compliance. Brian is a frequent presenter at international risk and compliance conferences. Brian is a recipient of Stony Brook University8217s 2014 Top 40 Under Forty Award. He serves as a Non-Executive Director for a post-IPO global FinTech firm and is a member of the National Association of Corporate Directors, the Chairman of the ACAMS Chapter Steering Committee, and an Executive Board member of the award winning ACAMS Northern California Chapter. He received his J. D. from New York Law School and his B. A. in Political Science from Stony Brook University. He can be reached at bstoeckertstratisadvisory. StratisAdvisory, or 917.554.9903. Perla Stoeckert, CAMS Head of Compliance North America OzForex Group San Francisco, CA, USA Perla serves as the Head of Compliance, North America for the OzForex Group, a global provider of online international payment services for consumer and businesses, where she oversees the Risk and Compliance Department for the Group8217s operations in the US and Canada. Previously, Perla served as the Global Head of AML 038 Sanctions Compliance for Forex Capital Markets (FXCM), a leader in the online foreign exchange industry, including retail and institutional clients with forex, indices and commodities, and dollar index, where she oversaw the AML and Sanctions program for operations in the U. S. Europe, Asia, Australia, and Middle East. Prior to FXCM, she served as Chief Compliance Officer at Commonwealth Foreign Exchange (COMFEX), a market-leading foreign exchange services firm focused on facilitating currency exchange on behalf of domestic and international corporations. As a regulated non-bank financial institution, Perla managed the BSAAML and OFAC programs in compliance with the National Futures Association (NFA), U. S. Commodity Futures Trading Commission (CFTC), and various U. S. state regulators as a money transmitter. She also served as Vice President and BSA Officer for Merchants Bank of California, N. A. where she managed the BSAAML program for the multi-national retail bank and its Unigram money transmitter service that provides transfers to Mexico and Central and South America. Perla received her Bachelor of Science in Chemical Engineering and a Minor in International Relations from the Georgia Institute of Technology. She is a Certified Anti-Money Laundering Specialist and earned the Advanced Certification in Compliance and Anti-Money Laundering from the International Compliance Association (UK). Moreover, Perla served as a founding executive board member of the ACAMS Northern California Chapter. Kevin Sullivan MS, CAMS President The AML Training Academy Kevin Sullivan (CAMS) retired as an Investigator from the NY State Police after 22 years in law enforcement. Kevin was the state money laundering investigations coordinator assigned to the NY HIFCA El Dorado Task Force in Manhattan. The HIFCA El Dorado Task Force is a multi-agency task force that comprises members from ICE, FBI, Secret Service, US Attorney, NYPD, Manhattan DA and NY State Police The unit specialized in organized crime, narco dollars and terrorist financing. Kevin8217s police experience ranges from narcotics to major crimes to money laundering and related financial crimes. Kevin was responsible for case reverse engineering, SAR analysis and review and special projects consisting of developing intelligence on the latest money laundering trends and patterns. Chuck Taylor, CAMS Senior Vice President and BSA Officer Compliance Department, BSA Group City National Bank Chuck Taylor (CAMS) is Senior Vice President, BSA Officer for City National Bank, headquartered in downtown Los Angeles. He is responsible for overseeing all aspects of the BSAAML function for City National. He has been in the banking industry since 1992 and the BSAAML field exclusively since 2003. His resume includes positions with California National Bank, Bank of America, Pacific Capital Bancorp and the Santa Barbara County District Attorney8217s Office. Chuck completed his Juris Doctorate in 2001, received certification as an Anti-Money Laundering Specialist (CAMS) in 2003 with the inaugural class and became a Certified BSA Officer in 2007. Don Temple, CAMS Donald Temple (CAMS) is a nationally recognized subject matter expert in the areas of currency reporting, money laundering, the detection of suspicious transactions and fraud investigations. He has over 28 years of experience in the Bank Secrecy Act and Anti-Money Laundering field. He has extensive hands-on experience in the areas of the Bank Secrecy Act, financial investigations including financial fraud, anti-money laundering, due diligence, and Federal income tax investigations. His experience includes a 26 year career in federal law enforcement as a Special Agent with the Internal Revenue Service where he conducted complex Federal income tax investigations lead a Financial Investigative Task Force for 16 years experience with an anti-money laundering software provider the BSAAML subject matter expert and director of anti-money laundering investigations for a bank and a director in the forensic practice of one of the big four accounting firms. He has been a regular speaker at global anti-money laundering conferences. He has also conducted more than 20 ACAMS Exam Prep courses. Luz Mara Villafuerte Garcia, CAMS Director General Adjunto de Prevencin de Operaciones Comisin Nacional Bancaria y de Valores Luz Mara Villafuerte Garcia (CAMS) licenciado en Derecho por la Universidad Tecnolgica de Mxico, cuenta con especialidad en Derecho Administrativo por la Universidad Panamericana y con estudios de maestra en la misma Universidad. Profesionalmente cuenta con 16 aos de experiencia en el sector pblico, actualmente como Director General Adjunto de Prevencin de Operaciones en la Comisin Nacional Bancaria y de Valores, en donde lleva a cabo actividades de regulacin y supervisin a sociedades financieras de objeto mltiple no reguladas, centros cambiarios y transmisores de dinero en materia de prevencin de lavado de dinero y financiamiento al terrorismo. Cabe resaltar su desempeo como Directora General Adjunta de Sanciones en la Secretara de la Funcin Pblica (rgano Fiscalizador en la Administracin Pblica Federal), Gerente de Administracin Patrimonial en Pemex (Empresa Productiva del Estado) Directora Ejecutiva Jurdica en el Servicio de Administracin y Enajenacin de Bienes del Sector Pblico (SAE), Directora General Jurdica de Banrural ( Banca de Desarrollo) y su participacin en la atencin legal, contenciosa y administrativa de los asuntos de diversas entidades financieras como UNICREVA, UNICREF y BNCI. Peter J Warrack, CAMS Peter J Warrack, (CAMS) is currently Director, Risk Intelligence for the Bank of Montreal (BMO). Prior to his current role he built two highly capable AML FIUs at the Royal Bank of Canada (RBC)and BMO viewed locally as lsquothe universities of AMLrdquo. Peter was recruited to Canada by RBC leaving behind a successful career in law enforcement in the UK. In Canada, he successfully built and pioneered RBCrsquos intelligence led fraud prevention approach setting the standard for lsquothe culture of intelligencersquo before specializing in AML. Since coming to Canada, Peter has been a proponent of joint law enforcement investigations and actively involved with law enforcement in the legal sharing of information and best practices, which has resulted in numerous arrests and the interdiction of crime. Peter frequently presents and publishes on subjects including intelligence, fraud and money laundering and is often referred to as a practical academic and thought-leader. Peterrsquos contribution to the AML industry was recognized by his peers in 2011 when he received the ACAMS Professional of the Year Award. Peter D. Wild, CAMS-Audit Peter Wild (CAMS-Audit) is an independent consultant in the Anti Money LaunderingTerrorist Financing and Sanctions field. In consulting engagements he specializes in AMLTF and Sanctions business processes, Independent Testing and Operational and IT Auditing. He is also experienced in the development and presentation of AML Training. He retired from J. P.Morgan in 2016 as a Senior Manager in the Internal Audit Department. He managed both Information Technology and Operational audits in many areas of the Firm. Starting in 2007, he specialized in managing audits covering all the Corporate AMLTF and Sanctions computer systems and operations. Upon moving to America from England he became the IT Audit Director for Republic National Bank of New York. Later, he was a Senior IT Audit Manager at Coopers amp Lybrand and then moved to the Melville Corporation as the IT Audit Director and subsequently became their Director of Information Systems Planning. He is a Fellow of the Institute of Chartered Accountants in England amp Wales and a Past President of the New York Chapter of the Information Systems Audit and Control Association . He is a Recipient of the Joseph J. Wasserman Award for his outstanding contributions to Information Systems Audit and Security. He is a founding member of the CAMS Audit Faculty , the Co-Chair of the ACAMS New York Chapter and in 2015 he received the Al Gillum Volunteer of the Year Award from ACAMS. He is also a member of the Honourable Artillery Company of London. Additional Certification Links Sign Up for the ACAMS Mailing List
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