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Name
Ursula M'Crystal
Title
Deputy Editor, Financial Crime News. Secretariat of APAC Chapter, Global Coalition to Fight Financial Crime
Bio
Ursula M’Crystal is originally from South Africa and is now based in Singapore as an independent expert that provides specialist AML advice and services to both the public and private sector. Ursula is a former police officer who has, during her 30-year career, acquired multifaceted skills relating to fighting financial crime. Ursula has also held senior financial crime compliance positions at both Standard Bank and Standard Chartered Bank. She is the Deputy Editor of https://thefinancialcrimenews.com , and also the co-author and lead collaborator on financial crime threat assessments. Ursula is the Secretariat for the recently launched Global Coalition to Fight Financial Crime (https://www.gcffc.org ) APAC Chapter.
