ComplyAdvantage Webinar:
The Rise of Money Muling
Thursday, October 1, 2020 | 11am BST
Thursday, October 1, 2020 | 11am BST
Due to rapidly changing global circumstances, high unemployment and uncertainty surrounded the future, money muling is tragically on the rise.
It is a crime that often disproportionately affects the most vulnerable and financially illiterate. Criminals involved in money muling often survive by tricking ‘clean’ individuals with no criminal history but who is ultimately responsible for educating and helping to prevent this insidious form of money laundering: individuals, banks, governments, regulators, social media platforms?
Join our expert panel including:
In this thought-provoking webinar, exploring:
Charles Delingpole is a technology entrepreneur with over 10 years of executive experience in the financial services space across the U.S., Europe and Asia. Previously he was the Co-Founder and CEO of MarketFinance, a corporate financial solutions company that has raised over $59M in funding, and before that he was an investment banker at J.P. Morgan Cazanove. Charles also founded the worldâs largest student discussion forum The Student Room Group when he was 16. He holds an MA in Politics from Trinity College Cambridge and an MSc in Management, Strategy, and Finance from the LSE.
Gemma Rogers is the co-founder of consulting firm, FINTRAIL, which works with clients in the financial services and regulated sectors to help them manage and mitigate their financial crime risks. Prior to this, Gemma was the Deputy Global Head of the HSBC Financial Intelligence Unit. She spent her early career in the public sector. FINTRAIL aims to combine the team’s wealth of experience across disruptive services and international banking to bring clients deep domain knowledge of financial crime risks, as well as an ability to execute intelligent frameworks across both emerging platforms and established financial services.
Tom Keatinge is the founding Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at the intersection of finance and security, including the use of finance as a tool of intelligence and disruption. He has a Masterâs in Intelligence and International Security from Kingâs College London, where his research focused on the effectiveness of the global counter-terror finance regime. Prior to joining RUSI in 2014, he was an investment banker for 20 years at J.P. Morgan.
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