Richard Parlour

CEO, Financial Markets| Money Laundering| Terracide| Compliance| ESG| Crypto| Training| Expert Witness| Speaker| Lawyer, FMLI - Financial Markets Law International

I help you solve your financial markets, regulatory and compliance wants and aspirations, your fears and frustrations. Email me on [email protected]. Call +44 1727 845897. I believe in getting your business working as it should, and protecting against money laundering and financial crime. Results include transforming financial institutions, setting up new financial institutions and business lines, new derivatives and cryptoassets, and getting the compliance function to work properly with the business model so as to increase effectiveness and profitability. I also help you understand who you are really dealing with, not just to keep away from financial crime, but also to develop new partnerships and settle disputes via case building or expert witness input. Network covers 140 countries worldwide. Latest challenge is aligning the planetary agenda (climate, biodiversity, environment, pollution, ESG, etc.,) with the global financial crime agenda (anti money laundering, corruption, fraud, etc.). Further detail at www.fmli.co.uk. Looking forward to hearing from you!