About
Articles by Michael
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THE MONEY LAUNDERERS HIDING IN PLAIN SIGHT
THE MONEY LAUNDERERS HIDING IN PLAIN SIGHT
By Michael Harris
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FinCrime news round-up: Sanctions agenda heats up; modern slavery; and an avalanche of reports and consultations
FinCrime news round-up: Sanctions agenda heats up; modern slavery; and an avalanche of reports and consultations
By Michael Harris
Contributions
Activity
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Gosh what a lovely surprise (after a very long day!). Thanks so much to Fiona Jelly for including me on this incredible list of names. Great to…
Gosh what a lovely surprise (after a very long day!). Thanks so much to Fiona Jelly for including me on this incredible list of names. Great to…
Liked by Michael Harris
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Yesterday FinCrime Dynamics CEO and Co-Founder Stephen Quick CFA took part in a Finextra webinar to discuss the use of #AI and #SyntheticData in the…
Yesterday FinCrime Dynamics CEO and Co-Founder Stephen Quick CFA took part in a Finextra webinar to discuss the use of #AI and #SyntheticData in the…
Liked by Michael Harris
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It is count-down time! I am very excited to be joining 60,000 determined and dedicated runners on the 8 September at the AJ Bell Great North Run -…
It is count-down time! I am very excited to be joining 60,000 determined and dedicated runners on the 8 September at the AJ Bell Great North Run -…
Liked by Michael Harris
Experience
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Neotas
Education
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University of Birmingham
Languages
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French
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Organizations
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ACAMS
CAMS
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Chartered Management Institute
Fellow
- Present
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13 people have recommended Michael
Join now to viewMore activity by Michael
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This was such an enjoyable panel to chair and a delight that our expert panel was all female. Thank you Jessica Cath Josie Preston and Sara Fournié…
This was such an enjoyable panel to chair and a delight that our expert panel was all female. Thank you Jessica Cath Josie Preston and Sara Fournié…
Shared by Michael Harris
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FCA Review of PEPs issued today - hot off the press: https://lnkd.in/eYau3-Kb TLDR - Some unsurprising findings in terms of housekeeping and…
FCA Review of PEPs issued today - hot off the press: https://lnkd.in/eYau3-Kb TLDR - Some unsurprising findings in terms of housekeeping and…
Liked by Michael Harris
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Starting the day with a Brightmine-cares charity walk in aid of MIND. Hopefully the weather will be kind to us, its a relatively short (7 miles)…
Starting the day with a Brightmine-cares charity walk in aid of MIND. Hopefully the weather will be kind to us, its a relatively short (7 miles)…
Liked by Michael Harris
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Just published by accountingcpd a 4 hour online course on ESG Compliance which explores the increasing impact of ESG regulation on businesses and the…
Just published by accountingcpd a 4 hour online course on ESG Compliance which explores the increasing impact of ESG regulation on businesses and the…
Shared by Michael Harris
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I was very lucky to have a ticket for the 1st day of the Wimbledon tennis tournament yesterday. Later in the day, while watching the 1st round match…
I was very lucky to have a ticket for the 1st day of the Wimbledon tennis tournament yesterday. Later in the day, while watching the 1st round match…
Liked by Michael Harris
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Please do join us where I, as the odd one out!Will have the pleasure of interviewing our esteemed experts Jessica, Josie and Sara discussing how we…
Please do join us where I, as the odd one out!Will have the pleasure of interviewing our esteemed experts Jessica, Josie and Sara discussing how we…
Shared by Michael Harris
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