Lecturer/Researcher in Accountancy, Taxation, and Anti-Money Laundering, University of Birmingham

Mayya is a Lecturer in Accounting at University of Birmingham, specialising in Taxation, Anti-Money Laundering and International Transparency Standards. Her research interests cover a range of accounting topics around transparency, beneficial ownership, and international standards implementation, with a particular interest in anti-money laundering, taxation, and international financial centres. Prior to her academic career, she worked in the financial services industry, followed by her employment with International Compliance Association.

Mayya Konovalova

My Sessions

AML Transaction Monitoring: Creating a Strong Governance Framework

4 May 2022, 12:40 - 13:20 BST

VIEW THE AGENDA

 

FinCrime Focus - Anti-Money Laundering