Head of Compliance & MLRO in well-reputed money services company
Talal Shoukat has 15 years of experience in many fields such as Banking Operations, Compliance, financial crime, Sanctions, AML/CFT System Implementation and Training. He is a Certified Anti Money Laundering Specialist CAMS-ACAMS, a Certified Compliance Manager CCM -GCI, Certified Train the Trainer from ILLAF UK, Associate Charter Banker from Charter Banker Institute the UK and Banking Diploma IBP. He holds multiple other financial crime related certifications. He has provided many training sessions in financial institutions & academies in the field of financial crime risk assessment, customer due diligence, trade due diligence, risk-based approach. He has in addition to the above deep knowledge in compliance system implementation. He is an Accredited Trainer from Global Compliance Institute and provides GCI Certifications training in Qatar and around the Globe.
Key Elements of an Effective Global AML/KYC Compliance Programme in 2022
4 May 2022, 13:30 - 14:20 BST