Gibraltar Association of Compliance Officer’s Event
RiskScreen’s CEO, Stephen Platt, is to speak at the next GACO (Gibraltar Association of Compliance Officer) event ‘Risk on the Rock’ where he will present:
How to get a better return on your AML investment
Stephen is one of the world’s most experienced practitioners in the conduct of financial regulatory enquiries. He is a leading expert in the criminal abuse of financial services and related regulatory issues with particular specialisms in anti-money laundering, sanctions, the facilitation of crime by financial institutions, and U.S. extra territoriality. He is a barrister, Adjunct Professor of Law at Georgetown University in Washington D.C. and senior adviser to regulatory investigations specialists Stephen Platt & Associates.
Stephen is the author of the highly acclaimed book, ‘Criminal Capital’. He is a globally-renowned commentator on financial crime and regulation, and has spoken at bodies including the UN, the European Parliament, and the World Bank.
20th September, Sunborn Yacht Hotel, Gibraltar