CEO & Founder, Leifs & Williams Financial Crime Consulting, Iceland

nolan

 

Nolan Williams is the CEO and founder of Leifs & Williams ehf, a Financial Crime Consulting Company. Prior, Nolan was the head of Financial Crime Compliance at Arion Bank, and was responsible for the monitoring and effectiveness of the Bank’s financial crime policies, procedures and controls. He was instrumental in the regulatory Compliance and implementation and of the 4th and 5th Money Laundering directives, including the design and development of the Bank`s risk appetite. Nolan worked at Goldman Sachs London for 17 years. Nolan holds a Post Graduate Degree in Financial Crime Compliance and Corporate Governance, and is in his final year of a Master’s program at the University of law, Chester.

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

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