is made up of cyber and investigations specialists who work alongside our legal teams to provide a comprehensive... and responsive client service. Our practice works with clients to support them in the prevention of cyber-crime and the management...
Mishcon de Reyaserious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing... to work with arbitrary data at any scale within wider financial crime, cyber crime and national security solutions. Key...
RipjarJob Description: Do you have experience setting up strategic roadmaps within a Financial Crime environment... ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee...
JPMorgan Chase