Denisse Rudich

About Denisse Rudich

Denisse Rudich is a well-known Financial Crime Prevention specialist with extensive knowledge of and experience in anti-money laundering, counter-terrorist financing, sanctions, bribery and corruption, modern slavery, and tax evasion.

G20 Osaka: From Drugs, Jokes and North Korea to Crypto, FATF and Corruption

Denisse Rudich2025-12-20T19:04:11+00:00July 10th, 2019|

Consultation on the Transposition of 5MLD

Denisse Rudich2021-06-15T18:24:33+00:00July 8th, 2019|

Global Governance Project & G20 Research Group, Denisse Rudich Live from the G20 Osaka Summit

Denisse Rudich2025-12-19T00:05:05+00:00June 29th, 2019|

UNODC The Sentry Speech

Denisse Rudich2021-08-16T19:06:58+00:00June 14th, 2019|

Risk Management Bootcamp – Author and Trainer

Denisse Rudich2020-10-08T15:29:45+00:00May 14th, 2019|

AML and KYC: Best practices for the new era of compliance and security

Denisse Rudich2025-12-19T00:07:28+00:00May 11th, 2019|

Founder & co-lead of AML/CFT Working Group for “FATF Crypto Consultation

Denisse Rudich2020-10-08T15:10:07+00:00February 22nd, 2019|

Sustainability: Re-defining Environmental, Social and Governance Investments, Digital Finance

Denisse Rudich2025-12-19T00:58:55+00:00January 31st, 2019|

G20 Buenos Aires: Despite Low Expectations, Agreement Reached on Financial Crime Initiatives

Denisse Rudich2025-12-20T19:07:36+00:00December 7th, 2018|