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About admin
This author has yet to write their bio.Meanwhile lets just say that we are proud admin contributed a whooping 20 entries.
Entries by admin
New appointment – Associate Consultant
July 17, 2019 in Digital Transformation, News /by adminNew Intern appointment
July 17, 2019 in News /by adminCogX 2019
June 15, 2019 in Digital Transformation, News /by adminSnapback – Iran reacts to US sanctions
June 15, 2019 in Governance, Risk & Compliance, News /by adminFull article: 2018 10 MONEYLAUNDERING Iran US sanctions
Fortified – the arms trade and AML
June 15, 2019 in Governance, Risk & Compliance, News /by adminFull article: 2019 1 MONEYLAUNDERING ARMS TRADE AML
Aid, but abet? – charities and terrorist financing in the Middle East
June 15, 2019 in Governance, Risk & Compliance, News /by adminFull article: 2019 1 FRAUD charities
KSA & UAE – Compare and Contrast
June 15, 2019 in Governance, Risk & Compliance, News /by adminFull article: 2019 3 MONEYLAUNDERING KSA and UAE
Partnership with Darktrace
May 2, 2019 in News /by adminWe are pleased to announce that Emerge Consultants have forged a partnership with Darktrace. Founded in 2013 by mathematicians from the University of Cambridge and government cyber intelligence experts in the US and the UK, Darktrace is recognized today as the world’s leading AI company for cyber security. With deep expertise in mathematics and machine […]
New appointment
April 9, 2019 in News /by adminWe are very pleased to announce Samantha Sheen as one of our Senior Regulatory advisors. Sam is a financial crime prevention professional with over 15 years of practical experience in compliance. Sam holds a number of qualifications and is recognised as a subject matter expert in the field of financial crime. Sam’s previous work experience […]