ICT - Financial Compliance Training, AML Training, and Compliance Courses | ICT

Tutor Profile - Dawn Fisher

Dawn Fisher


Articles written by Dawn

AML compliance and operations: split or stick

Dawn looks at the different models of AML compliance and operations...

Brexit: positive or negative for UK regulation...or somewhere in the middle?

Dawn discusses whether Brexit will have a impact on UK regulation...

Setting the (double) standard?

Dawn talks about the FCA's decision, to refuse to declare certain information...


Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2018 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51