FIU Annual Report 2020 – The Phenomenon of Hawala Banking (Part 3 of 6)

11/10/21 | Uwe Weber

FIU Annual Report 2020 – The Phenomenon of Hawala Banking (Part 3 of 6)

Blog Author:Uwe Weber

Uwe Weber |

Expert for AML Compliance | 20+ years experience as Consultant & Compliance Officer | Long-standing advice to the financial sector | Extensive knowledge of national + international regulations

Key Themes:

  • Anti-Money Laundering/Counter-Terrorism Financing
  • Risk Models (AML, KYC, Sanctions)
  • Risk Analysis
  • Risk Management
  • Business Process Reengineering and Optimization

Industries:

  • Banking
  • Insurance
  • Asset Management