This week Compliance Time jumps from Canada to EMEA to discuss different ways of learning with our guest Maureen Mutua.
Here you can find more details for our guest:
Website – https://maureenmutua.com
ADESA - https://adesa.y-org.com/wp/
Global Publications by Maureen Mutua
2018
Interviewed by the Italian Transatlantic Magazine :
Interview title - Money Laundering Central to Numerous Criminal Activities.
Interview in English: https://bit.ly/2NgiKbW
and Italian https://bit.ly/2NfQoyB
Article for Soapbox Magazine - AML trends for 2018 - https://bit.ly/2D8Eenb
2019
Articles Published on the Soapbox Magazine :
2019 Trends for Anti-Money Laundering and Terrorist Financing - https://bit.ly/2F4kQZG
Biggest KYC Failures In 2018 To Avoid In 2019 - https://bit.ly/2T9Afgb
Published Books
-
Mastering Anti-Money Laundering: : What I have Learned About Dirty Money and What You Need to Know - https://amzn.to/34NJrhX
-
Risk Hacks, 18 Hacks for Burned-Out Risk & Compliance Managers, A Playbook for Risk Managers - https://amzn.to/3anSW8C
-
Currently working on - “The Untold Stories of Financial Crime” – “First-hand accounts from more than 50 financial crime experts from 30 countries”. The book will be about accounts from financial crime experts, her analysis of their experiences and recommendations - to be published in May 2020 on Amazon.
Follow her on Social Media
LinkedIn – https://bit.ly/2P4pXfC
Medium page - https://bit.ly/2P1KkdX
Twitter - https://twitter.com/mmm_maureen
