Published with International Compliance Assocaition in its inCOMPLIANCE magazine. Article can be found using the following link: https://www.int-comp.org/membership/membership-benefits/incompliance-hard-copy-subscription/
Published with Chartered Accountants Ireland June 2016. Article available using the following link:https://www.charteredaccountants.ie/News/the-challenge-of-aml-compliance
14-15th February 2018, Helinski Finland Conference Brochure can be found here: http://www.sijoitusakatemia.fi/files/2018/AML-&-Talousrikollisuuden-torjunta_022018.