Special Offer: Get 50% off your first 2 months when you do one of the following
Personalized offer codes will be given in each session
Name
Tyrone Griffiths
Title
Managing Director / Senior Consultant, FinCrime Protection
Bio
Tyrone has held senior positions for over 30 years in the financial sector, predominantly in the Anti-Money Laundering & Financial Crime Compliance space. He has held the MLRO, Compliance Oversight Officer and a Nominated Officer positions – registration with the Financial Conduct Authority, the US National Futures Authority and the National Crimes Agency (formerly SOCA).
Tyrone has been involved in many AML / Financial Crime regulatory reviews and a high profile financial criminal case. His in-depth knowledge and practical experience of implementing AML/CTF and Financial Crime Risk Assessments, Policies & Procedures, Controls, Training and Reporting programmes have proven invaluable to firms.
Tyrone has been involved in many AML / Financial Crime regulatory reviews and a high profile financial criminal case. His in-depth knowledge and practical experience of implementing AML/CTF and Financial Crime Risk Assessments, Policies & Procedures, Controls, Training and Reporting programmes have proven invaluable to firms.
