Ephraim Ehrhardt is the Head of Financial Crime Compliance Change & Controls Programme for Standard Chartered Bank, UK and Europe. He is a former Head of Financial Crime and Controls at Barclays UK. He holds experience across multiple sectors and Industries, with a paritulcar focus in Anti-Money Laundering, Combating Terrorism Financing, Sanctions, Anti-Bribery and Corruption, strategic and consultative selling, business development and account management.
Ephraim Ehrhardt
Area of Expertise: Brexit, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Illicit cigarettes and tobacco, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime