Dr Dionysios S Demetis

Dr Dionysios S. Demetis has a PhD on Anti-Money Laundering from the London School of Economics where he has also taught classes in information systems management, information systems security, and methodology for research dissertations. His research on the Risk-Based Approach has been featured in the select-bibliography of the United Nations IMOLIN network while his latest publication on 'data growth' and the consequences for AML' received the Highly Commended Award from Emerald at the Journal of Money Laundering Control.

Recent Past Lectures
WATCHED

Unweaving the Anti Money Laundering and Counter Terrorist Financing System: Complexity, Simplicity and Paradox

Dr Dionysios S Demetis
Thursday, 19 January 2012 - 6:00PM