Russia’s Long Shadow

16/12/21 | Karl Stefan Eggarter

Russia’s Long Shadow

Blog Author:Karl Stefan Eggarter

Karl Stefan Eggarter | Senior Consultant

AFC Compliance Expert | More than 10 Years of Experience as a Compliance Officer with a Global Financial Services Provider | CAMS-Certified Anti Money Laundering Specialist | Profound Experience in the Field of Fraud Typologies

Key Themes:

  • Regulations to Combat Financial Crime, Money Laundering and Terrorist Financing
  • Anti-Corruption and Bribery
  • Fraud Prevention
  • Know Your Customer (KYC), Customer Due Diligence (CDD), Identity Proofing


  • Financial Services