"Join me on the 21st of March 2018 at Art Talks II: Evolving Cultures, Developing Collections where I will moderate a panel on Art, Insurance and Risk Management and uncover issues around anti-money laundering. Learn more on the overview page."
Ralph is a Deloitte Forensic partner focusing on Financial Crime investigations and Business Intelligence Services. He has well over ten years of experience in the Middle East of working on and leading integrity due diligence, corruption and regulatory investigations, asset searches and litigation support assignments.
Ralph also leads a team of professionals that manage enhanced KYC/AML diligence and third-party screening programmes, as well as bespoke background investigations for financial institutions and corporate clients.