Total AML

Hi, I am Giulia, I am certified anti-money laundering specialist and I talk about anti-money laundering and counter financing of terrorism (AML/CFT).

I created Total AML E-Learning, which is a micro-learning plaform aimed to teach AML/CFT compliance principles to compliance people in New Zealand.

I am an AML/CFT consultant with five years of experience in the sector and a PhD in Law. Subscribe to my channel for more AML/CFT insights, or message me about your situation and needs.