Craig Wilson
Craig has worked at Amiqus for three years, originally as a business development manager in the AML space but more recently in a Relationship management role. Craig works closely with Amiqus' larger clients to ensure that the platform is allowing them to meet and exceed their compliance obligations efficiently and effectively.
CPD & Training with Craig Wilson:
CPD
Live online
Understanding the source of funds and source of wealth is an essential and non-negotiable aspect of legal sector AML compliance