Kenneth Rijock

Kenneth Rijock

Thursday, July 26, 2012

USING FORMER MONEY LAUNDERERS AND WHITE-COLLAR CRIMINALS FOR AML/CFT IDENTIFICATION



Readers who enquired about locating and engaging former money launderers and white-collar criminals who are compliance qualified, and available for AML/CFT duties, can contact me for that information.
Such individuals generally work as independent contractors for financial institutions who engage them to examine all suspicious activity matters in real-time. I can refer you to such individuals, or, if appropriate, will consider creating a team, under my personal supervision, to handle this task.


Email me at:  miamicompliance@gmail.com



  

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