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Maggie Qiu

APAC Lead, Fraud & Financial Crime Practice

Maggie Qiu leads the APAC Fraud and Financial Crimes Practice within Accenture Finance & Risk Services. She is an experienced financial crimes executive with multinational compliance expertise (China, Asia and the United States). She is specialized in Anti-Money Laundering advisory, KYC/Customer Due Diligence, Transaction Monitoring and STR investigation. Prior to Accenture, Maggie led numerous compliance and risk management programs with some of the largest US commercial and investment banks.
Latest Posts | By Maggie Qiu
Posted on November 19th, 2015

A Closer Look at Winning the Anti-Money Laundering Talent Pool

Financial institutions are witnessing a power shift—one that sees power moving into the hands...
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A Closer Look at Winning the Anti-Money Laundering Talent Pool
Posted on November 5th, 2015

The War for Anti-Money Laundering Talent

As an anti-money laundering (AML) practitioner, I particularly like this quote from Reuters:...
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The War for Anti-Money Laundering Talent