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Andrew Zerzan

Andrew Zerzan (born 27 May 1981) is a former World Bank official and working group secretary for the United Nations Counter Terrorism Implementation Task Force. He is Director of Education at the British Council. Andrew is a frequent speaker on economic development and financial crimes issues and a source in anti-money laundering literature. In 2014 he was commended for his work building a worldwide risk management programme at the City of London's Risk Management Awards. Provided by Wikipedia

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New Technologies, New Risks? Innovation and Countering the Financing of Terrorism

by Zerzan, Andrew
Published 2012-03-19T09:32:37Z

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Banco Mundial

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Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing

by Chatain, Pierre-Laurent, Hernández-Coss, Raúl, Borowik, Kamil, Zerzan, Andrew
Published 2008

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Banco Mundial

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Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions

by Chatain, Pierre-Laurent, Zerzan, Andrew, Noor, Wameek, Dannaoui, Najah, de Koker, Louis
Published 2011-02-24

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Banco Mundial

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