Speaker - Dionysios Demetis

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Dr. Dionysios S. Demetis has a PhD on Anti-Money Laundering from the London School of Economics where he has also taught classes in information systems management, information systems security, and methodology for research dissertations. His research on the Risk-Based Approach has been featured in the select-bibliography of the United Nations IMOLIN network while his latest publication on data growth and the consequences for AML received the Highly Commended Award from Emerald at the Journal of Money Laundering Control.

1 Program

Anti-Money Laundering and Counter Terrorist Financing

01.19.12 | 01:00:27 min | 0 comments