Brand Bandits, AML, & the Board: The price of non-compliance
Update: 2024-09-23
Description
In Episode 75, I'm joined by Anna Stylianou to discuss anti-financial crime and anti-money laundering topics, regulation, and compliance. Additionally, we talk a little bit about hacking, cyber security, and credential control.
Anna is an expert in anti-money laundering, compliance and financial crime risk management, having long term experience of working in regulated financial institutions. Over her career, Anna has worked in traditional banking, the investment industry, as well as with reputable lawyers. She is an expert in regulatory compliance standards and delivering results in the fight against financial crime. I hope you enjoy the show!
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