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  1. Home
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  3. Terence Donovan
Terence Donovan's picture

Terence Donovan

Consultant in AML/CFT
Country or state 
Ireland
Available to 
Global
Fee 
Languages 
English
Volunteer
No

Personal Details

Current position (3)

Consultant in AML/CFT

Advisor on preparing for AML/CFT Evaluations

Training for financial sector supervisors

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Expertise (11)

Business
Financial Services AML/CFT Financial Sector Supervision Preparing for an AML/CFT Mutual Evaluation AML/CFT for Insurance AML/CFT for Capital Markets AML/CFT for Casinos and Gaming AML/CFT for banks money laundering risk assessment money laundering risk model
Recommendations
1 Audience
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Why choose me? 

Assessing AML/CFT risk & Designing Risk Model. Preparing for mutual evaluations

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