Extract/Images of the Summary Country Threat Assessment for Malawi – see below.
Extract/Images of the Deep Dive Long Form Country Threat Assessment for Malawi – see below.
The Co Authors of this work are John Cusack & Ursula M’Crystal.
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
Ursula M’Crystal is a leading financial crime fighter, specialising in Sub Saharan Africa and in financial intelligence and Investigation, with prior leadership experience with both Standard Bank and Standard Chartered Bank.
These materials are copyright of Financial Crime News/Metriqa Limited and should not be used for commercial purposes without a license.For details contact the Editor, Financial Crime News.