Professional Development
This course will be delivered through Online Classroom Live.
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Founder & CEO of KYC Global
Stephen is the Founder and the CEO of KYC Global Technologies. He is widely regarded as one of the world’s leading experts in financial crime prevention on which his counsel is widely sought by businesses and regulators alike. Prior to establishing KYC Global he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, an Adjunct Professor at Georgetown University in Washington DC and the author of the #1 bestselling book ‘Criminal Capital’.
This seminar is being delivered through Online Classroom Live. Our premium online study mode comprises a virtual classroom with interactive features to replicate a real-life classroom.