Alliances & Partnerships

Co-branding;  Strategic Alliances & Co-operative Models

Channels

Agents & Merchants;  ATMs;  Branches & Stores;  Contact Centres;  External Services;  Internet Channels;  Mobile Device Channels;  Third Party Sellers

Commercial/Retail Products & Services

Mobile Wallets & Money

Data

Data Governance;  Data Privacy

Financial Inclusion

Digital Identity;  Remittances;  Services for Protected Persons

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Central Banks, Regulators & Development Institutions​

  • Senior financial crime policy expert to: the World Bank; IMF; AFI; CGAP; FATF; the Basel Committee on Banking Supervision and the International Labour Organisation.

  • Co-author of World Bank & CGAP’s Collaborative Customer Due Diligence Report (CCDD). A strategy for cross-industry digital banking initiatives, such as shared KYC utilities. Also examined their potential for supporting cross-sectoral growth while protecting data and customer privacy.

  • Member of World Bank team that developed a money laundering, terrorist financing risk and vulnerability assessment tool piloted in the Ukraine, Malaysia and Namibia. Since finalisation, the tool has been used by 50+ countries to perform national risk assessments.

  • Developed guidelines for implementation of FATF Recommendations

  • Advised drafters on AML/KYC/eKYC/CCDD regulations in South Africa, Kenya, Bangladesh, Namibia, India, Jordan, Uganda, Zimbabwe

Teaching & Training

  • Professor at La Trobe Law School – examining legal and policy aspects to Big Data analysis and Australian national security.

  • Established a professional post-graduate program in compliance management at Univ of Johannesburg. To date, +3,000 regulators, compliance officers and financial supervisors have graduated.

Legal & Regulatory

Drafting of Laws & Regulations;  Legal & Regulatory Frameworks;  Legal & Regulatory Policy;  Regulatory Sandboxes;  Regulatory & Supervisory Technology

Risk & Compliance

AML, CFT, KYC;  Compliance Technology;  Fraud & Security;  Identity & Authentication;  Monitoring & Reporting; 

Teaching & Training

1-5 Day Intensives;  Individual or Small Group Coaching;  Round Tables;  Semester-style Long Programmes;  Seminars;  Webinars

I realize all this will be replaced by different text, but I thought I’d start with something.

Central Banks, Regulators & Development Institutions​

  • Senior financial crime policy expert to: the World Bank; IMF; AFI; CGAP; FATF; the Basel Committee on Banking Supervision and the International Labour Organisation.

  • Co-author of World Bank & CGAP’s Collaborative Customer Due Diligence Report (CCDD). A strategy for cross-industry digital banking initiatives, such as shared KYC utilities. Also examined their potential for supporting cross-sectoral growth while protecting data and customer privacy.

  • Member of World Bank team that developed a money laundering, terrorist financing risk and vulnerability assessment tool piloted in the Ukraine, Malaysia and Namibia. Since finalisation, the tool has been used by 50+ countries to perform national risk assessments.

  • Developed guidelines for implementation of FATF Recommendations

  • Advised drafters on AML/KYC/eKYC/CCDD regulations in South Africa, Kenya, Bangladesh, Namibia, India, Jordan, Uganda, Zimbabwe

Teaching & Training

  • Professor at La Trobe Law School – examining legal and policy aspects to Big Data analysis and Australian national security.

  • Established a professional post-graduate program in compliance management at Univ of Johannesburg. To date, +3,000 regulators, compliance officers and financial supervisors have graduated.

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