The Co Authors of this work are John Cusack & Tatiana Ekra
John Cusack is a leading financial crime fighter, Founder & Editor of the Financial Crime News/Metriqa limited, former Global MLRO at UBS and Standard Chartered Bank, Two time Co Chair of the Wolfsberg Group (to end 2019), Board member of the Traffik Analysis Hub and Adviser to Leading Regtech Providers Quantexa and Caspian and a number of important FIs.
Tatian Ekra is a West African based ﬁnancial crime ﬁghter, Regional Compliance Project Manager for Orange Money in the Ivory Coast, based in Abidjan.Tatiana, worked for 1 year at Atlantic Business International (ABI) as Senior Compliance Specialist. Prior to this, she worked 9 years as legal and Compliance Ofﬁcer for United Bank for Africa in Abidjan
For more details, see both this Short Form “Summary” & the Long Form “Deep Dive” Gambia Threat Assessment: Available to Premium Subscribers to download as PDF: HERE
Images from the almost 30 page Long Form “Deep Dive” Gambia Threat Assessment below