This website uses cookies

This website uses cookies to ensure you get the best experience. By using our website, you agree to our Privacy Policy

International In-house Counsel Journal logoInternational In-house Counsel Journal logo

Portrait image of Viri Chauhan

Viri Chauhan

Global Head of Governance, Risk and Compliance, International Compliance Training, UK

Viri Chauhan is the Global Head of Governance, Risk and Compliance at International Compliance Training, with over 15 years' experience in industry from telecommunications, aerospace, private practice and also in the not for profit sector and academia. Viri is currently working on the subject of illicit financial flows and the link with bribery, corruption, money laundering and the role banks play in this complex paradigm. Viri also taught at the Bristol Business and Law School at Master's level (MBA and LLM) in the subjects of International Banking and Financial Crime. Viri combines these disciplines in a commercial setting to bring out a unique learning experience for students of ICT that can be used in a credible and pragmatic way to meet the challenge of fast paced regulatory change and compliance requirements. Previously Viri was a Director at France Telecom and Orange, responsible for the communications, awareness and training provision in the subject of fraud and revenue assurance across 40 international divisions servicing over 200,000 employees.

Could Banks do More in the Fight Against Money Laundering?
The purpose of this paper is to examine if banks could do more in stopping laundered money entering into the banking system and if so, to what extent. Even with...Read more