January 2024 - Leveraging compliance monitoring programs for successful ISO audits

Find my latest article published in CEP magazine, January edition

(https://bit.ly/3RIowplCopyright) - A publication of the Society of Corporate Compliance and Ethics (SCCE). Check out COSMOS for more insights!

How to leverage compliance for ISO audit_Jan edition.pdf

Download PDF • 68KB

6 December 2023 - ACAMS Webinar hosting Kenneth Rijock, author of "The Laundry Man"

https://www.acams.org/en/chapters/europe/acams-switzerland-chapter-dec-2023-virtual-event-reformed-money-launderer-interview-with-kenneth-rijock-author-of-%E2%80%9Cthe-laundry-man%E2%80%9D

Check our Resources page to download Ken's book for free!

Check also Ken's blog on financial crime: https://rijock.blogspot.com/

11 December 2023 - Audrey Milesi bestows the designation of Certified Global Sanctions Specialist (ACAMS)

CGSS_Certificate_Audrey M.C. Milesi_ER-005130809.pdf

Download PDF • 255KB