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Contact us
Please send all correspondence to the Journal Publisher:
Simon Beckett
Publisher
Journal of Financial Compliance
Henry Stewart Publications
40/41 Museum Street
London WC1A 1LT, UK
Email: simon@hspublications.co.uk
Details
Table of Contents
Featured Articles
Renata Hoes, Chief Compliance Officer, MLRO and Data Protection Officer, MFEX Luxembourg and Karin Gehlert, Financial Crime Compliance Professional
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061
Table of Contents
Featured Articles
Renata Hoes, Chief Compliance Officer, MLRO and Data Protection Officer, MFEX Luxembourg and Karin Gehlert, Financial Crime Compliance Professional
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061