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Contact us
Please send all correspondence to the Journal Publisher:
Simon Beckett
Publisher
Journal of Financial Compliance
Henry Stewart Publications
40/41 Museum Street
London WC1A 1LT, UK
Email: simon@hspublications.co.uk
Details
Table of Contents
Featured Articles
Catarina Souza, Head of Model Development and Review Division, Bank of England
Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061
![](https://henrystewartpublications.com/sites/default/files/styles/large/public/JFC_GenFront.jpg?itok=HIT3HPEH)
Table of Contents
Featured Articles
Catarina Souza, Head of Model Development and Review Division, Bank of England
Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061