I have spent my career to date working in and with financial institutions across Europe, the Middle East, and Asia; including front office, AML and sanctions functions across the second line, as well as working as advising leading think tanks in Europe and Asia and international bodies such as the United Nations. I also have experience working with various regulatory bodies, which has provided me with the knowledge and understanding to help FinTech and Virtual Asset Service Providers execute and assure financial crime compliance objectives from both a business and customer centric perspective.
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Filter by surname or search by expertise:Chris Cooke
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ConsultantRussian Sanctions
How can firms ensure that sanctions and AML programmes ensure effective compliance in a rapidly evolving landscape?
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Regulating Markets in Crypto-assets - How Might is MiCA?
We look at the EU regulation aiming to turn the wild West crypto-cliché into a trusted trading environment
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Sanctions in FinTech - a defence, not a puzzle
We explore how to turn necessary compliance into robust protection
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