Pandora Papers, Panama Papers etc.: Impulse for Change or Just Lip Service?

21/12/21 | Natalie Hürler & Pinar Karacinar-Gehweiler

Pandora Papers, Panama Papers etc.: Impulse for Change or Just Lip Service?

Blog Author:Natalie Hürler & Pinar Karacinar-Gehweiler

Natalie Hürler & Pinar Karacinar-Gehweiler


Natalie Hürler | LL.M. | Lead Business Consultant | Email

Specialist for AFC Compliance | CAMS-Certified Anti Money Laundering Specialist | Regulatory Compliance Projects across Different Domains and Regions for Financial and Non-Financial Industries

Key Themes:

  • Anti-Financial Crimes & Regulatory Compliance
  • Anti-Money Laundering 
  • KYC and Transaction Monitoring Processes 
  • Sanctions, PEP & Adverse Media Screening 
  • Business Process Analysis & Design 
  • Compliance Tools, including Intelligent Automation Technologies

 
Industries:

  • Banking & Finance
  • Non-Financial Industries

  

Pinar Karacinar-Gehweiler | LL.M. | Business Consultant | Email

Lawyer | Regulatory Compliance | National + International Regulations | Consulting and Project Management Services in Central & Eastern Europe (CEE) | Law Lecturer

Key Themes:

  • Regulatory Compliance
  • Project Management
  • Compliance Processes & Best Practices
  • AML/CFT Customer Due Diligence


Industries:

  • Banking and Financial Industries
  • Non-Financial Industries