Description Our Litigation team help our clients solve their problems and protect their interests. Instructed by a wide range of financial institutions, fiduciary service providers, commercial entities and private individuals based worldwide our expert teams are involved in a broad…
Description Assisting the senior manager in all aspects of running the function with a focus on developing and maintaining the AML/CFT/CPF advice, guidance and training capability of the function. The compliance manager will be expected to provide ad hoc advice…