SEARCH
A minimum of 3 characters are required to be typed in the search bar in order to perform a search.
Announcements
Author's Profile
About Alexon Bell
Alexon is a hands-on anti-money laundering (AML) practitioner with over 16 years' experience helping financial institutions with AML strategies, architectures and implementations. He has a wealth of experience in helping customers deploy and crucially optimize AML, KYC (know your customer) compliance, and sanctions screening solutions, having held leadership roles at Actimize (Fortent), SAS as EMEA/AP head of compliance solutions and Oracle. As a thought leader, he works with banks to help them tackle the latest emerging threats, ensure coverage and prepare for new regulation in the fight against organized crime and terrorism.
Articles by Alexon Bell