Monique Melis
Managing Director and Global Head of Compliance and Regulatory Consulting
London
Monique MelisArticles
Related Contacts
Ken C. Joseph, Esq.
Head of U.S. Compliance and Regulatory Consulting
Compliance and Regulatory Consulting
New York
Ken C. Joseph, Esq.
Nicolas Inman
Managing Director
Compliance and Regulatory Consulting
Hong Kong
Nicolas Inman
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Compliance
Global Enforcement Review 2020 - AML
Compliance
Custody Rule Checklist and Key Considerations for RIAs
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Updates from the FCA During December 2020
Compliance