Best Practices AML/CTF
David Amess
Sir David Amess (1952–2021) was a British Conservative Member of Parliament who served on the House of Commons Panel of Chairs from January 2020 until his tragic death in October…
Bill Cassidy
William Morgan Cassidy is an American politician and physician who is the senior United States senator from Louisiana, a seat he has held since 2015. A member of the Republican…
Mariano Federici
Mariano Federici is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. He is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT)…
Andreas Frank
Andreas Frank AML/CFT* Expert, a University of Munich graduate in commercial studies, is a former Goldman, Sachs & Co. associate and a director at HSBC. He has extensive knowledge and…
Bob Stewart
Colonel Robert Alexander Stewart DSO is a British politician and former soldier. He was the member of Parliament (MP) for Beckenham from 2010 to 2024. A member of the Conservative…
