B7A4313B-DF3B-45C4-A837-8AF6C77662ED.jpe

GuyChristian Agbor

Founding Executive Director

Phone:

+1 917-714-2314

Email:

info@derisking.org

Address:

299 Broadway, Suite 1518

New York, NY 10007

A Bit About Me

International professional legal practitioner and Jurist who worked for several private firms in Africa and in New York, as well as in Washington, D.C., on Corporate Governance, Illicit Finance Flows, Anti-Corruption, Anti-Money Laundering, and International Taxation. I have also worked for several African Governments in Washington, D.C., and New York through their Embassies and Permanent Missions to the United Nations.

I regularly participate in FAFT-GAFI, FACTI PANEL, PCCE, CAPI, and I have also written several books and articles compliance. I host a podcast: GOAL16 by GuyChristian, that addresses issues of Illicit Financial Flows and Corruption: https://goal16.buzzsprout.com

Education

PhD in Criminal International Law (SUSL); Joint LLM and Post Graduate Certificate in International Taxation and Money Laundering from the University of Miami School of Law; Professional Corporate Ethics and Compliance Certificate from New York University; Compliance Specialization Certificate from the University of Pennsylvania School of Law.

Certificate of Corruption from Wharton: Certificate of Corporate Social Responsibility from the University of Pennsylvania; Certificates of Financial Markets, Global Financial Crisis, and many more from Yale University; Higher Education Teaching Certificate and more from Harvard University; Professional Certificate of Comparative Equality and anti-Discrimination from Stanford University; Certificate of Just Money and Banking from MIT.

Certificate of Terrorism and Counterterrorism from Georgetown University; Certificate of Economics of Money and Banking from Columbia University; Certificate of Forensic Accounting and Fraud Examination from West Virginia University. Received the equivalent of an LLB and Master of Laws from the National University of Benin. I am a member of the International Bar Association, American Bar Association, PCCE, and CAPI. He has also written several articles on Corporate Compliance and Anti-Money Laundering.

THE ERA OF NEW FINANCIAL CRIMES AND ILLICIT FINANCIAL FLOWS

Understanding the Effects of Under-Invoicing, Double Invoicing and False Invoicing in Trade-Based Money Laundering and Terrorist Financing…