Sébastien MARTIN has just joined GOVERNANCES as a partner responsible for expanding its consulting offering in the detection and prevention of money laundering and terrorist financing with a focus on financial innovations and innovative techniques for training team members of institutions subject to financial regulations covering anti-money laundering and the financing of terrorism.

Sébastien is a major asset for the GOVERNANCES’ development of this activity in France, Europe and in Africa. Sebastien is a trained lawyer with a background in French and German business law and has experience working in law firms, start-ups and in consulting firms.

Already a consulting firm present on the market for detection of and prevention of corruption, export controls, prevention of competition law infringement, compliance in the financial and industrial sectors as well as in the sector of international engineering, GOVERNANCES’ development of this additional expertise will contribute to its diverse offering in the field of compliance.