Compliance and AML specialist
Anjali is a lawyer and a certified compliance specialist who has experience in working with multi-national companies and FinTech startups by providing advisory services and training to ensure a culture of compliance. She is passionate about anti-money laundering and the intersection of regulations with technology (RegTech).
Apart from this, Anjali runs her own blog called ComplyStreet which discusses the latest developments in the world of regulatory compliance, AML and data protection. She attends and speaks regularly about her areas of expertise at events such as SBC digital payments, GRC World Forums and Women in Governance, Risk and Compliance. She also has served as a panelist where she shares her thoughts about personal and career development.
How to effectively manage know-your-customer-anti–money laundering (KYC–AML) compliance
Wednesday 8th December 2021, 12:30 - 13:15 PM GMT
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