Simone Jones is Senior Research and Development Manager at the International Compliance Association. She is an experienced compliance and anti-money laundering professional within the wealth management industry and holds an Advanced Certificate in Anti-Money Laundering, as well as a full Investment Administration Qualification. Simone specializes in policy writing, training, and providing general advice to employees and business partners.
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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