Michael Harris

Social Media

Financial Services , Corporations and Non-Profits
Michael Harris

Financial Crime Compliance Consultant

Michael is a specialist in ‘know your customer/anti-money laundering’ (KYC/AML ) and ‘anti-bribery and corruption’ (ABC) compliance. With a career spanning three decades in international business, he brings a unique insight into the changing geo-political risk landscape, the evolution of financial crime and the history of AML regulation and ABC laws from their earliest days.

Michael is a regular speaker on financial crime topics at events and conferences and has had the honour of speaking all over Europe on a range of financial crime topics."