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Tutor Profile - Pekka Dare

Pekka profile


Articles written by Pekka

My top 10 quotes on learning

Pekka tells us his top 10 quotes to inspire you to learn with us...

Top 10 reasons to be an MLRO

Here are Pekka's top 10 reasons to be a money laundering reporting officer...

What the Panama leaks mean for AML professionals

Pekka looks at the Panama Papers leaks from April 2016... 

Place your bets: The gaming industry and bookmakers - low risk for money laundering or not? 

Pekka discusses the gaming sector in the UK...


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