The Short Form “Country Threat Assessment for The Gambia” is now available, CLICK HERE: Gambia Summary 2020 Pbd 6
For Extracts see below.
A Long Form “Deep Dive” Country Threat Assessment is available at FCN Premium/HERE.
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.
Bintou Coker is a leading West African based financial crime fighter, the Head of Financial Crime Compliance at Standard Chartered Bank, The Gambia. Bintou Coker works in The Gambia currently, and prior to that established the Compliance Unit at GT Bank Liberia Ltd and acted as MLRO, also contributing to the setting up of the Liberia Financial Intelligence Unit.
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
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.
