Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus

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Monique Melis

Managing Director and Global Head of Financial Services Compliance and Regulation

London

Maria Evstropova

Director

Financial Services Compliance and Regulation

London

Ken C. Joseph, Esq.

Managing Director

Financial Services Compliance and Regulation

New York

Malin Nilsson

Managing Director

Financial Services Compliance and Regulation

Jersey

Hannah Rossiter

Managing Director

Financial Services Compliance and Regulation

Paris

Grainne O' Farrelly

Managing Director

Financial Services Compliance and Regulation

Dublin

Aaron Weiss

Managing Director and Head of Asia Pacific

Financial Services Compliance and Regulation

Hong Kong

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