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.

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 Rudich2021-06-19T18:56:20+00:00January 31st, 2019|

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

Denisse Rudich2020-10-08T15:02:38+00:00December 7th, 2018|

G20 FinTech Roundup: Digitalization, Innovation & Regulation of Crypto Assets

Denisse Rudich2021-06-19T18:55:36+00:00December 5th, 2018|

G20 Performance on Countering Corruption

Denisse Rudich2021-06-19T18:54:47+00:00November 22nd, 2018|

Role of Regtech in Improving KYC, AML and Customer Due Diligence

Denisse Rudich2020-10-08T14:53:02+00:00October 25th, 2018|

Modern Diplomacy via Twitter: the G6 + 1

Denisse Rudich2021-06-19T18:50:07+00:00August 12th, 2018|

Understanding Your FinTech Customers

Denisse Rudich2020-06-16T22:41:16+00:00August 11th, 2018|

ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe

Denisse Rudich2020-06-16T22:41:31+00:00June 11th, 2018|