CEO, Financial Markets Law International
Richard Parlour works in combating financial crime. This covers matters ranging from international and national policy, developing procedures for all kinds of financial institutions, risk management, training using accelerated learning techniques, and investigations and enhanced due diligence in around 140 countries worldwide.
Richard has been a member of the HM Treasury Money Laundering Experts Group, and has been chairing the EU Task Force on Cybersecurity Policy for the Financial Sector and co rapporteur of the EU Task Force on Improving AML Effectiveness across Europe.
Richard wrote the first book on international money laundering law and practice and is a regular speaker at conferences on financial crime issues. He is currently involved in the development of Anti Terracide Financing measures as well as assisting the financial sector in its defence against financial crime.
The Importance of a Strong AML Transaction Monitoring Governance Framework in Today’s Regulatory Environment
6 April 2022, 12:00 - 12:45 GMT