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Blockchain, big data analytics, AI and other new technologies are transforming the way of working for governments, businesses and society. The 2019 Forum will focus on the risks and opportunities of new technologies for anti-corruption & integrity.
avatar for George Voloshin

George Voloshin

Aperio Intelligence
Head of Paris Branch
Paris Area, France
Corporate Intelligence | Political & Country Risk | Business Integrity Investigations (FCPA, UK Bribery Act, Sapin II, etc.) | Russia/CIS | AML/CFT | Anti-Bribery & Corruption | Anti-money Laundering & Financing of Terrorism | Compliance & Risk Management | International Sanctions (UN, OFAC, EU, HM Treasury, etc.) | Business Development | Client Management | Strategic Planning | Public Speaking | Thought Leadership


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