James Swenson IMCM

VP International, Diligence, Exiger, London

James is a well-known expert on financial crime prevention and due diligence best practices. He is a subject matter expert in anti-money laundering (AML), counter-terrorism funding (CFT), anti-bribery and corruption risk (ABC) assessments, enhanced due diligence (EDD), and politically exposed persons (PEP) screening. James is a Certified Anti-Money Laundering Specialist (CAMS) and has a Professional Postgraduate Diploma in Financial Crime Compliance from the International Compliance Association ICA).

 
 

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