"I've attended many presentations on AML and other topics over the years and I have to say this was by far the best presentation I have ever attended." - Financial Services Group & Lending Products (European systemically important bank).
"Peter gave us an excellent understanding of the differences between the EU money laundering directive, the Hong Kong and Chinese AML laws in an easy to follow and understand program. Helping us to enhance our local procedures to ensure compliance with EU requirements ahead of launch." - Head of AML Compliance, AliPay, Hangzhou Binjiang Campus
"Peter gave us an excellent understanding of the differences between the EU money laundering directive, the Hong Kong and Chinese AML laws in an easy to follow and understand program. Helping us to enhance our local procedures to ensure compliance with EU requirements ahead of launch." - Head of AML Compliance, AliPay, Hangzhou Binjiang Campus
Peter Oakes has designed, written and delivered practical training / information sessions and presented to more than 7,000 professionals at public, in-house and conference events in Europe (UK, Ireland, Amsterdam, Czechoslovakia, France & Spain), United States, Australia and Middle-East (Dubai, Saudi Arabia & Kuwait).
What to know more about upcoming courses? Email hello AT peteroakes.com (replace AT with @)
Find out more about Peter Oakes Speaking at events & conferences
What to know more about upcoming courses? Email hello AT peteroakes.com (replace AT with @)
Find out more about Peter Oakes Speaking at events & conferences
