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... Line America, Inc.; Mr. Robert Kusiciel, Vice President, Global Services, The Wal-Mart Stores, Inc.; Mr. KK Ng, General Manager of "K" Line Hong Kong; Mr. John Visser, Director, Wal ...
Presenter 2 - John Visser. Threshold approach vs other approaches; Knowing when to file STR; Quality of STRs and its impact on enforcement
John Visser of AUSTRAC, Australia; Panelist. Dr. Gordon Hook of APG Secretariat, Australia; Wan Mohd Nazri Wan Osman Director of FIU, BNM
John Visser, Acting Deputy Director, AUSTRAC Joy Geary, Group AML Advisor, National Australia Bank: Event Brochure : Feb 23: Melbourne: Forum: Responsible Lending
John: Visser: [email protected]: TSACC: Mr. Howard: Chatterton: [email protected]: TSACC: Mr. Douglas: Sward: [email protected]: TTC: Dr. Hajime: Yamada
... Line America, Inc.; Mr. Robert Kusiciel, Vice President, Global Services, The Wal-Mart Stores, Inc.; Mr. KK Ng, General Manager of "K" Line Hong Kong; Mr. John Visser ...
John Visser of AUSTRAC, Australia; Panelist. Dr. Gordon Hook of APG Secretariat, Australia; Wan Mohd Nazri Wan Osman Director of FIU, BNM
Presenter 2 - John Visser. Threshold approach vs other approaches; Knowing when to file STR; Quality of STRs and its impact on enforcement
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Bantrel (Privately Held; Oil & Energy industry): Project Engineering Manager, (June 2006-December 2008)
Colt Engineering (Privately Held;...