The Short Form “Country Threat Assessment for the Ivory Coast” is now available, CLICK HERE: Ivory Coast Summary 2020 Pld 4
For Extracts see below.
A Long Form “Deep Dive” Country Threat Assessment is available at FCN Premium/HERE.
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
