Igoris Krzeckovskis
Financial intelligence & asset recovery
Former head of Lithuania’s Financial Intelligence Department.
Programme lead for Financial Investigations & Asset Recovery (FIAR).
Teaching & profile
Merit Leib
Subject-matter expert · General compliance, crypto & gambling
MBA, University of Tartu. Experience leading compliance functions across financial services.
Merit’s professional background spans virtual assets, payments, funds and online gaming. Her experience connects compliance leadership with the operational responsibilities of financial crime teams.
Contribution to your learning
Merit is a subject-matter expert on the CASS instructor team. CASS develops knowledge across risk assessment, customer due diligence, monitoring and reporting.
CASS teaching team (opens in a new tab)More teaching perspectives
Geert Delrue
Financial investigation practice
Former Detective Police Commissioner, Belgian Federal Criminal Police.
Explores risk- and typology-based approaches in “40 Years in Financial Crime”.
Teaching & profile