Where the UK and Europe’s Payments & RegTech Leaders Shape the Future of Finance
#financialinnovation
6th Annual
Financial Innovation Forum
Payments & RegTech
17 SEPTEMBER 2026
Montcalm Hotel - Mayfair - London, United Kingdom
OUR SPEAKERS
Natasha Powell
Chief Compliance Officer UK at Kraken
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Natasha Powell has spent 22+ years making compliance less scary and regulated firms more resilient. Starting out at the FCA, she's since built compliance frameworks from scratch, untangled regulatory messes and helped high-growth firms scale without falling foul of the rulebook — across crypto, payments, investment banking and beyond. A seasoned CCO and SMF16/17, she knows the rulebook inside out because she helped write it.
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Andrew Clifford
Global Head Anti-Bribery & Corruption at Standard Chartered Bank
Andrew is Global Head of Anti-Bribery & Corruption at Standard Chartered Bank. He has 25 years of experience in financial crimes compliance, enterprise-wide risk management, compliance and business transformation in roles undertaken previously at Deutsche Bank, Shell and management consulting. He is an advocate for AI enablement and transformation in the financial services industry. He is also committed to Diversity and Inclusion and Wellbeing, as a Mental Health First Aider and leading the Gender Colleague Community across Europe at Standard Chartered Bank.
Chris Redmond
Director at IBM Promontory
Chris leads IBM Promontory’s Operational Resilience & Digital Transformation Practice in the UK and Ireland. Promontory are IBM Consulting’s Financial Services Risk and Regulatory experts. We are trusted advisors to senior decision makers on how to manage technology change resiliently and compliantly. Chris has deep and broad hands-on experience of regulation from the perspectives of policy, supervision, risk, and operations. This includes his previous experience of working for Amazon Web Services, the Bank of England, the European Commission, and HM Treasury.
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Aisling Twomey
Head of Financial Crime, Business Banking, EU & Sanctions at Monzo
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Aisling has worked in Financial Crime for over a decade. In that time, she has completed KYC for customers in corporate, investment, business and retail banks across multiple products from capital markets and prepaid cards. For the past five years, she has designed controls including customer risk assessments, transaction monitoring rules and CDD processes for some of Britain’s biggest banks and building societies. She has a lot of experience delivering change programmes stemming from regulatory engagement.
Aisling holds two law degrees and before changing career to work in financial crime, she worked in aviation security and for a series of human rights charities. She has delivered human rights education for the Council of Europe in Ireland, Azerbaijan and Hungary. She is currently working on her PhD, which will examine money laundering regulation in the art market.
Anthony Corner
Chief Regulatory Officer at Cardaq
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Anthony is Chief Regulatory Officer at Cardaq, where he leads regulatory strategy and
engagement across the business. With extensive experience in financial regulation and
compliance, they previously served as Head of Regulatory Compliance at ANNA Money,
overseeing the firm’s approach to meeting FCA expectations in a fast-growing fintech
environment. Prior to that, Anthony worked as a compliance consultant and formerly at the
Financial Conduct Authority (FCA), bringing a regulator’s perspective to complex compliance
and governance challenges. He combines deep regulatory insight with a pragmatic,
commercial approach to supporting innovation in payments and e-money
Chris Aruliah
Chief Commercial Officer at Agant
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Chris leads the Commercial team at Agant, Britain’s leading GBP stablecoin issuer for institutions. Prior to Agant, Chris was a pioneer in mobile banking and payments for the AIM-listed company Monitise. Following Monitise, Chris entered the world of crypto, launching and leading Token in Europe in 2016 and then going on to lead banking and then business development at Bitstamp. From Bitstamp, Chris joined the Exec team at BCB Group, a banking and payments EMI for the crypto industry, where he led the commercial and client services teams. More recently, Chris headed up OTC business development at Wincent, one of the world’s largest crypto hedge funds.
Chris’s experience across banking, payments, crypto and capital markets has given him a unique perspective on how stablecoins bridge the world of traditional finance and crypto, combining the benefits of both worlds.
Alex Dunn
Director - Innovation & Strategic Growth Initiatives at Visa
Alex Dunn is Director for Innovation & Strategic Growth Initiatives at Visa. He is part of the Visa Direct money movement business where he is leading global strategic growth projects to build the future of money and payments inc. several cross-industry collaboration with central banks and Visa’s clients. He previously worked in Visa's Product & Payment Services Risk team, leading strategic risk initiatives to drive growth, enhance Visa's operational resilience and protect the payments ecosystem.
Before Visa, Alex worked for 7.5 years at the Bank of England across Risk, Supervision and Parliamentary Affairs. Inc. a secondment from the Bank as Head of Risk at the UK Office for National Statistics. Alex’s research interests include the role of payments and settlement systems, emerging digital finance, and the evolution of central bank balance sheets.
Alex is a Chartered Manager and has an Executive MBA from the University of Exeter Business School, an MSc from the London School of Economics and a BA from the University of Hull. Alex has Diploma and Associate qualifications in Guitar from the London College of Music.
Jeremy McDougall
Strategic Solution Consulting Director at ACI Worldwide
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As a Strategic Solution Consulting Director at ACI Worldwide, Jeremy has committed his career to advancing his vision of providing the vast majority of people with access to safe, affordable and transparent payments. As a respected thought leader, Jeremy has authored papers and blogs on the importance of industry collaboration and regularly speaks at Payments events to try and find people who will continue to help create a resilient and inclusive payments ecosystem.
Sulabh Agarwal
Global Payments Lead at Accenture
As our global lead for Payments, Sulabh helps financial institutions and other organizations across the world navigate the shifting payments landscape, combat lost payments revenue, and control and mitigate operational risk throughout the payments value chain. Throughout his career, Sulabh has directed numerous client engagements ranging from defining strategy through to systems integration and implementation. Prior to Accenture, Sulabh worked for Capital One in the cards business. Outside of work, Sulabh likes to spend time with his wife and three kids. He is an engineer from the Indian Institute of Technology and has an MBA from INSEAD.
Michael Salmony
CEO at Payments Innovation Consulting
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Dr Michael Salmony is an internationally recognised authority on the future of money,
tokenisation, and digital financial infrastructure. His Springer book Tokenisation of Money: From
Fiat Currencies to Stablecoins has established him as a leading voice on this rapidly evolving
landscape. He regularly advises central banks, commercial banks, regulators, and financial
service providers across Europe, Asia, Latin America, and beyond on tokenised money.
A board-level adviser to major banks, the European Commission, the ECB, and the World Bank,
he has spent decades at the intersection of payments strategy and innovation — including a
decade as Executive Adviser to the Board of Worldline, one of the world's largest financial
processors. He teaches at Oxford Business School on AI in FinTech and Open Banking, and his
work has been published and cited across multiple languages worldwide.
Dr Salmony studied at the University of Cambridge and is a Freeman of the City of London and
Fellow of the Royal Society of Arts.
Sayuri Ganesarajah
Head of Legal and Compliance at Hivemind Capital Partners
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Sayuri Ganesarajah is Head of Legal and Compliance at Hivemind Capital Partners. She previously practiced as a Commercial Litigator at Macfarlanes LLP and Clyde & Co LLP, with clients spanning technology firms, financial institutions, asset managers, and inter-broker dealers. Sayuri holds a BSc in Mathematics and Statistics from the London School of Economics. She went on to complete the GDL and LPC at BPP Law School on a full scholarship, qualifying as a UK Solicitor-Advocate in 2013. Sayuri is also committed to the pro bono sector, having previously served as one of the youngest Non-Executive Directors and Trustees for Citizens Advice.
Gaurav Sharma
Head of Payments, UK & US – Payments Hub at Getnet Platforms
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Strategic Payments Leader with extensive experience delivering multi-market payment transformations, SaaS Payment Sales, Mergers and Divestments, Large-scale infrastructure modernisation across the UK, Europe, and Global payment ecosystems. Specialising in payment schemes, ISO 20022, cross-border messaging, pre-sales, and regulatory engagement, working closely with Central Banks, Regulators, Tier 1 banks, Fintechs, and Global partners.
Willem Wellinghoff
Chief Compliance Officer at Ecommpay
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Having joined Ecommpay in 2023, Willem is the Chief Compliance Officer for Ecommpay, and executive director responsible for the compliance, legal and risk strategy of the business. He is also the founder of Finseco, a boutique advisory service for startups and growth-stage companies in the FinTech and RegTech space. Prior to Ecommpay, Willem was one of the co-founding members of Shieldpay, VP Compliance for LendInvest, and Group Head of Legal and Regulatory Affairs for Cabot Credit Management.
Willem has also been a special advisor to the Board of the Credit Services Association (CSA) in
connection with consumer credit and debt collection regulation representing the trade association in
driving change and working with regulators like the FCA, ICO, OFCOM and the Law Commission.
Kene Ezeji-Okoye
Chief Blockchain Officer at Ubyx
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Strategist and technologist bridging traditional finance and public blockchains, leading engagements with and advising with some of the world’s largest public and private financial institutions to advance real-world adoption of high-impact digital asset innovations.
Pallavi Kapale
Senior Financial Crime Officer, FIU at Bank of China (UK)
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Pallavi is a seasoned professional with a wealth of experience in Financial Crime across the 1LOD and 2LOD. Her expertise has been honed through her tenure in several high-street banks. Currently, she serves as a Senior Financial Crime Officer in the Financial Crime Intelligence Unit at the Bank of China.
Pallavi's professional background is marked by her specialization in key areas of Financial Crime. She is an expert in Anti-Money Laundering (AML), fraud prevention/investigations, conducting bank-wide trainings and risk assessments.
Pallavi holds an ICA Diploma in AML and is a Member there. She also has an ICA Advanced Certificate in AML and is an ICA Certified Financial Crime Investigator. She regularly writes articles on financial crime topics on LinkedIn. Pallavi's commitment to financial crime is further demonstrated through her dedication to training and educating her team and mentees, fostering a knowledge-sharing culture. She is a Speaker at various events and conferences, and she is a member of many networking groups focused on financial crime.
Despite Pallavi's technological proficiency, she doesn't prefer to use NFC payment methods.
John Sudbury
Threat Intelligence Lead at Wise
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John has spent more than fifteen years in the Financial Services Sector, working predominantly in counter-adversarial roles. He has significant experience in working with public-private sector partnerships to deliver strong outcomes in defending consumers from threats, and pursuing high-harm threat actors. His particular brand of Threat Intelligence combines experience gained working in fraud, financial crime, and cyber threat intelligence.
Jeremy McDougall
Strategic Solution Consulting Director at ACI Worldwide
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As a Strategic Solution Consulting Director at ACI Worldwide, Jeremy has committed his career to advancing his vision of providing the vast majority of people with access to safe, affordable and transparent payments. As a respected thought leader, Jeremy has authored papers and blogs on the importance of industry collaboration and regularly speaks at Payments events to try and find people who will continue to help create a resilient and inclusive payments ecosystem.
Tim Khamzin
CEO & Founder at Vivox.AI
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Tim is the Founder and CEO of Vivox AI, where he leads the development of AI Digital Workers to streamline compliance operations for banks and fintech companies. With over 10 years of experience in the banking and fintech sectors, Tim began his career at KPMG and went on to lead key initiatives in a digital transformation program at Central Europe’s largest bank, reducing its operational workforce from 24,000 to 5,800 employees. He also scaled a Business Process Outsourcing company to $45M in revenue and developed compliance solutions for Tier 1 banks. Tim holds an MBA from London Business School and is passionate about payments, regtech, and implementing AI applications in compliance.
Jack Williams
Financial Crime Compliance Lead at Teya
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Jack Williams has spent nearly ten years as a compliance professional in the payment services and e-money sectors, both in-house and as a consultant. Currently Financial Crime Compliance Lead at Teya, he has previously held senior roles at high-growth fintechs, including DMLRO at Dojo and Head of Compliance & MLRO at Enthuse. Jack specialises in applying pragmatic, risk-based approaches that achieve robust compliance whilst facilitating commercial growth, building frameworks from the ground up and systematically optimising inefficient compliance processes to drive operational excellence. Whilst in consultancy, he also supported over 30 firms in establishing and enhancing their compliance framework to obtain their FCA licence.
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Charlotte Baker
CCO and MLRO Bitstamp UK at Robinhood
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Charlotte is the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) Bitstamp UK at Robinhood, leveraging over eight years of global compliance expertise. At Bitstamp UK, she lead's the UK's compliance program ensuring the firm meets the demands of a dynamic crypto landscape.
Briony Krikorian-Slade
Head of Governance & Strategy at UK Payments Initiative
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Briony Krikorian-Slade is Head of Governance & Strategy for UK Payments Initiative, the new industry-owned startup for open banking recurring payments. Prior to that she worked for a number of trade associations - UK Finance, the UK Cards Association and the Association of British Insurers. She has overseen major payment industry projects and policy areas including work on the National Payments Vision; expanding the use of contactless cards in the UK, including on public transport; and implementation of Strong Customer Authentication for the UK market.
Srijeet Dash
Senior Vice President & Global Commercialisation Lead XB Payments (Financial Institutions) at Citi
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Srijeet Dash is a seasoned payments executive with over two decades of experience in cross-border payments, financial institution strategy, and product commercialisation. He is recognised for driving market expansion, shaping go-to-market strategies, and enabling innovation across global payment ecosystems.
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Zainab Shode
Deputy Director of Financial Crime at Bank of London
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Zainab is a financial crime leader with over 15 years' experience across banking, fintech and
digital assets. She has built and led first line financial crime operations spanning KYC,
sanctions, transaction monitoring and fraud, working across corporate, investment and
institutional banking, correspondent banking and crypto-asset businesses. She recently served
as Head of Financial Crime at Altery and is joining Bank of London as Senior Manager,
Financial Crime and Fraud Operations.
She is recognised for leading multiple FCA-mandated Section 166 remediation programmes
through to successful closure and for designing and scaling effective first-line financial crime
control frameworks. Her experience combines regulatory remediation, operational
transformation and large-scale financial crime operations, with a strong focus on balancing
customer experience, operational efficiency and regulatory compliance.
Previously, Zainab held senior financial crime roles at JP Morgan, Commerzbank, Macquarie
and ICBC Standard Bank. She is CAMS Certified and has a particular interest in AI-enabled
controls, agentic workflows and the application of emerging technologies to fraud prevention
and financial crime risk management.
Daniel Jonas
Founder at Hypercubed.xyz Global Financial Infrastructure Network
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Daniel is an internationally recognised subject matter expert in the development of national payments systems strategy, financial technology, trust systems & next-gen digital infrastructure, leading a uniquely powerful collaboration network of 160+ peer institutions around the world covering 60+ jurisdictions, to drive whole-system strategy, innovation and interoperability. A specialist in complex industrial ecosystems with a long history of involvement in Critical National Infrastructure innovation and renewal, Daniel is also a member of the founder team at Currency Network, developers of the Infratrust.io quantum-safe next-gen FMI uniting identity and payments.
Robert Courtneidge
Payment Industry Expert
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Robert Courtneidge is valued and respected industry expert in the emerging payments industry. He is working with a number of businesses assisting them on their strategy and products using his 30+ years legal experience to give them practical and innovative solutions. He is co-author and Editor of The PAYTECH Book 2020. He was co-founder of the Prepaid International Forum and has worked with the Emerging Payments Association since it was founded.
He has been regularly featured in the prestigious Payments Power 10 (including being ranked #1 in 2015), a highly competitive ranking of the most influential contributors in payments. As a lawyer in payments he was voted in the top 10 in the world by US publication Paybefore in 2015 being the only European in the list. As a lawyer he has worked closely with The Payments Services Regulator, HM Treasury, UK Finance and Financial Conduct Association, in the UK as well as other compliance and industry bodies globally. Robert has deep expertise in electronic money and payment services and is highly skilled in all aspects of payment services including consumer protection, banking regulation and compliance, and AML/CTF. Robert is highly active on the conference front regularly chairing and moderating events as well as speaking on issues facing the European Payments’ Industry including laws relating to blockchain, digital assets and Central Bank Digital Currencies.
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Emily Campbell-Ratcliffe
Head of AI for Local Growth at the UK’s Department for Science,
Innovation and Technology (DSIT)
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Emily works to support the implementation of DSIT’s AI Opportunities Action Plan and
unlock the opportunities of AI across the economy and in all areas of the UK, with a
particular focus on supporting the upskilling the UK’s workforce, and supporting
organisations to understand good governance and assurance of the systems they deploy.
She represents the UK at the OECD’s Working Party on AI Governance, and is also part of
the OECD.AI network of experts, contributing to their Expert Groups on AI Risk &
Accountability and Compute & Climate. Emily sits on several advisory boards, including for
Bridging Responsible AI Divides (BRAID), a major collaboration between Innovate UK, the
Ada Lovelace Institute and the BBC. She has worked in AI policy for several years, and prior
to joining government worked in the private sector on international AI governance policy.
Outside of her roles she has published work on the responsible publication of AI research,
and how to manage its risks.
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Linda Weston
Head of Make & Take Payments at Lloyds
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Linda Weston is a senior payments executive with a distinguished track record in leading
transformation across the financial services industry. As Head of Make & Take Payments at
Lloyds Banking Group, she leads the Cards and Payments business for the Business &
Commercial Bank, driving both strategic growth and cultural change at scale.
Known for her authentic and impactful leadership style, Linda specialises in designing and
executing forward-looking strategies that enable innovation, scalability, and sustainable growth.
She has consistently delivered strong outcomes for customers and organisations alike, bringing
a deep understanding of the evolving payments landscape and the opportunities it presents.
With experience spanning multiple financial institutions, Linda is passionate about building
high-performing, inclusive teams and shaping the future of payments through technology,
partnerships, and customer-centric innovation.
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Julian Farley
Sales Director UK and Europe at BPC
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Julian Farley is an expert in the payments industry with nearly 25 years’ experience across
solutions consulting, sales, and business development. As Sales Director for the UK and EU at
BPC, he advances the company’s regional growth and equips financial institutions with tools to
innovate in issuing, acquiring, fraud, and digital banking, working closely with leaders across
Eastern and Western Europe. Driven by a passion for customer-centric innovation, he aims to
accelerate payments technology adoption accross the region to provide secure, modern
banking experience for all.
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Rich Wagner
Founder and Board Advisor at Zempler Bank
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Rich is Founder and Board Advisor of Zempler Bank and has over 30 years of experience
in payments and banking, including executive roles at Visa, Barclaycard and Providian.
Outside of his work at Zempler, Rich is an active and vocal industry advocate, including
as a former Chair of the Payments Association and as a current member of the UK
Finance Payments Board.
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Fabian Meyer
Founder & Managing Partner at Amaranth Advisory
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Fabian has 15+ years of experience in top-management consulting for IT strategies, instant
payments, and technical enablement; special focus on the financial services industry. Former
professional work at Social Me (Founder), T-Systems and CORE (Managing Partner).
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Kamran Hedjri
Group CEO at PXP
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“The end-to-end payment platform: PXP Financial provides a single unified payments platform to
accept payments online, on mobile and at the point of sale. Powered by inhouse acquiring, 200+
alternative payment methods & financial services, PXP processes over EUR 21.5 billion annually through our unified gateway. Whatever your business needs today or tomorrow, PXP Financials’ innovative payment platform will support your business growth with all the payment services you will ever need from one source, wherever your business takes you.
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Dr. Ainsley Ward
Vice President, Payments Solutions at CGI
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Ainsley Ward is Vice President for CGI Payments Solutions, specializing in interbank, FX, & market infrastructures. He also sits on the board of Scottish Archery and manages Scotland’s national team. Having previously lived in Toronto & Belgium, he brings international expertise, guiding banks through modernization and regulatory shifts. Ainsley previously worked with major companies, running consulting at FIS, as 2FA Product Manager at MasterCard, and Senior Advisor to banks with ESBG. He’s recently chaired the Digital Pound Foundation Payments WG, architected BIS Nexus, and has many inventions & patents. He is currently focusing on AI in payments, SEPA Inst adoption, cloud, and sustainability. Ainsley resides in Scotland, studied Engineering at Brunel University and was awarded a D Phil (h.c) in Financial Technology in 2026.
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Anton Globus
Group Director: Finance and Innovation at Paysend
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Anton leads finance innovation and system change at Paysend. Paysend is a
UK-headquartered global fintech on a mission to make cross-border payments simple for
everyone whilst building the largest digital payment network.
Prior to Paysend Anton worked on own business projects in SaaS and tourism space, held CFO
roles at Barloworld, a listed multinational industrial distributor, and prior to that was involved in
consulting.
Anton is a TRIUM EMBA graduate and a Chartered Accountant (SA).
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Nick Kerigan
Managing Director, Head of Innovation at Swift
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Inventive innovation leader who applies deep expertise in blockchain, digital assets and money,
together with strategic thinking and extensive engagement with FinTech, to growing payment
businesses.
Expertise grounded in over 20 years’ experience from developed and emerging markets
Top 100 financial sector influencer on social media.
With a wealth of experience in technology trends, growth strategies, product development,
and creating next-gen payments experiences, I thrive on leading the development of new
opportunities and achieving results.
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Clare Pearson
Co-Founder Payments Specialist at Pearson Booth Consulting
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Clare is a highly accomplished payment professional with extensive experience in the Payments and Financial Services industry. She has a proven track record of delivering strategic and technical initiatives across global expansion programs, e-commerce, omni channel solutions, Alternative Payment Methods (APMs), and domestic and international schemes. Her expertise spans multiple channels and gateways, ensuring seamless payment solutions.
With a strong focus on financial services and payments, Clare excels in developing roadmaps, setting priorities, and driving the successful delivery of innovative solutions.
As a specialist in Open Banking, she leverages her deep industry knowledge to spearhead user-centric product development and enhance customer experiences.
She has led transformational change teams within the payments sector, holding key positions in both Product Management and Operations.
Clare remains actively engaged with industry trends, regulatory updates, and evolving payment ecosystems, ensuring that businesses stay ahead in a rapidly shifting financial landscape.
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Florent Odai
Senior Manager Payments & Daily Banking at Raiffeisen Bank International
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Florent Odai is a payments and digital banking leader at Raiffeisen Bank International (RBI), where he drives Group-level transformation across payment acceptance solutions and merchant ecosystems throughout RBI’s network of markets.
With more than a decade of experience in banking, payments and digital transformation, Florent has led strategic initiatives spanning digital channels, payment acceptance platforms and product innovation. In his role at RBI Group, he also shapes the development and harmonization of payment acceptance governance frameworks and risk-related policies across multiple markets, helping to deliver a consistent, scalable and sustainable approach to innovation, compliance and operational excellence. He is focused on building future-ready payment ecosystems, elevating merchant experiences and enabling banks to respond effectively to the rapidly evolving payments landscape in Europe.
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Damian Richardson
Head of Payment Product and Schemes (Payments Centre of Excellence) at NatWest Group
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Damian Richardson is a Head of Payment Product and Schemes within the Payments Centre of Excellence at NatWest Group, where he plays a central role in shaping the bank’s payments strategy and engagement across UK and international payment schemes.
With deep expertise in payments product management, scheme governance, and regulatory change, Damian leads NatWest’s representation across key industry bodies, including Pay.UK forums, SWIFT committees, and international working groups. He is responsible for ensuring alignment with evolving scheme rules, regulatory requirements, and industry best practices, particularly in areas such as ISO 20022 migration and cross-border payments modernisation.
Recognised as a subject matter expert in payments scheme compliance and cross-border payments, Damian brings a strong focus on practical implementation, industry alignment, and delivering scalable, future-ready payment solutions.
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Ryan Swann
Founder & CEO at RiskSmart
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Ryan Swann is the Founder and CEO of RiskSmart, a technology company helping risk, compliance, and legal teams simplify, centralise, and digitalise risk management.
An accomplished FinTech lawyer and Chief Risk Officer, Ryan brings extensive experience across financial services, FinTech, and consumer credit. He has held Approved Person and SMF16 responsibilities and has built and led high-performing legal, risk, and compliance teams at board level.
As a speaker, Ryan is known for making complex regulatory and operational risk topics practical, engaging, and accessible. He shares real-world insight on transforming traditional risk functions into data-driven, tech-enabled teams that support better decision-making, resilience, and business confidence.
Speaking themes: risk transformation, regulatory change, compliance technology, governance, operational resilience, and building smarter risk functions.
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Nassos Paltayian
Head of Compliance & Information Security Officer at Abacus Limited
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Nassos began his career as auditor for Financial Services companies and qualified as a Chartered Accountant in a Big4. Since 2014 Nassos serves as the Information Security Officer while simultaneously heading the Compliance Department at Abacus Limited which also provides advisory services and support to obliged entities in the field of regulatory compliance.
He is also a founding member and Vice chair of the ACAMS Cyprus chapter, and a very active member of the local and European community of compliance professionals. Nassos is also a Certified Risk Management Specialist on Russian Sanctions.
Nassos was also the leader of the DNFBP module for the National Risk Assessment and participated in numerous task forces for the issuance of Directives, Guidance Notes and Certifications in the field of AML, CTF and Sanctions compliance locally and abroad.
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