Knowledge Library
· AML & Compliance
Anis Ahmed, CFE
Founder & Host, The Fraud Fellas; Corporate Investigations, Anti-Fraud & Corporate Compliance Professional · United Arab Emirates
Corporate investigations, anti-fraud and compliance professional with expertise in financial crime, fraud risk management, whistleblowing, AML/CFT, cyber-enabled fraud, payments fraud, digital trust and corporate investigations. Founder and host of The Fraud Fellas and a Certified Fraud Examiner (CFE).
LinkedIn Full profile
1 article in AML & Compliance