Michael Harris

Michael works with technology and data companies who provide anti-money laundering and anti-bribery compliance solutions. Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation, and how data and technology can empower organisations.

    • Course

      Technology, AI and AML Compliance

      Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.
      £150 +VAT

      4 CPD hours

      365 days’ access

      Coupon Code:

      Coupon Code: ACPD101

      Add to basketDone
    • Course

      Anti-Money Laundering Compliance

      This course outlines the rules and regulations involved in anti-money laundering compliance and thoroughly explores the kind of in-depth customer due diligence accountants should be carrying out to mitigate the risks of money-laundering and terrorist financing.
      £150 +VAT

      4 CPD hours

      365 days’ access

      Coupon Code:

      Coupon Code: ACPD101

      Add to basketDone
    • Course

      ESG for Accountants

      The growth of ESG has had a huge impact on businesses globally, and, therefore, on your role as advisors and reporters of financial records. This course will help you to get to grips with your ESG responsibilities.
      £150 +VAT

      4 CPD hours

      365 days’ access

      Coupon Code:

      Coupon Code: ACPD101

      Add to basketDone