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Update your professional profile, manage your online reputation or research the professional information of Pekka Dare, Course Director, International Compliance Association Ltd at ...
Pekka Dare As well as being a qualified lawyer, Pekka has a wealth of experience in industry, including having worked as a MLRO for a large UK Life and Pensions firm and managed the ...
Pekka Dare . Pekka is responsible for the development and delivery of the ICA Financial Crime and AML programs worldwide. He has a wealth of experience in industry, having held the ...
... of undertaking regular reviews and conducting appropriate audit of relevant business processes to ensure that they remain up to date and corruption risk is identified. Pekka Dare, ...
Pekka Dare, Course Director; Jonathan Bowdler, Course Director; Professor David Jackman, Academic Consultant; The Teaching Faculty The ICA has an international teaching faculty, which is ...
Pekka Dare As well as being a qualified lawyer, Pekka has a wealth of experience in industry, including having worked as a MLRO for a large UK Life and Pensions firm and ...
Update your professional profile, manage your online reputation or research the professional information of Pekka Dare, Course Director, International Compliance ...
Pekka Dare . Pekka is responsible for the development and delivery of the ICA Financial Crime and AML programs worldwide. He has a wealth of experience in industry ...
Pekka Dare. ... Pekka Dare As well as being a qualified lawyer, Pekka has a wealth of experience in industry, including having worked as a MLRO for a large ...
Pekka Dare, Global Head of Anti Money Laundering and Financial Crime As well ...
Pekka Dare, Global Head of Anti Money Laundering and Financial Crime As well ...
Bristol, United Kingdom - Global Head FCP & AML at International Compliance AssociationView Pekka Dare's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Pekka Dare discover inside ...
Friends: Wayne Sanne, Nikki Main, Marc Cormack-Bissett, Phil Curtis, Juliette HughesPekka Dare is on Facebook. Join Facebook to connect with Pekka Dare and others you may know. Facebook gives people the power to share and makes the world ...
We have found 1 people in the UK with the name Pekka Dare. Click here to find personal data about Pekka Dare including phone numbers, addresses, ...
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4 posts - 1 author - Last post: 20 May 2010If you would like more information, or to contribute to the development of the program, please contact the author, Pekka Dare at the ICA. ...
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International Compliance Association (Higher Education industry): Global Head FCP & AML, (-)