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Anti Financial Crime Report 2025: Trends, Risks and Best Practices from Leading Experts

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Why Money Launderers Go Undetected: How Compliance Officers Can Stop Them

Anna Stylianou

Host

Anna Stylianou

AML Expert and Advisor

Known for her exceptional ability to simplify complex concepts, will guide you and help you understand even the most complex AML requirements.

Kenneth Rijock

Guest Speaker

Kenneth Rijock

AML Expert, Author and Speaker

The only professional in North America who has  been a banking attorney for 17 years, a career money launderer for 10  years, and a compliance consultant on anti-money laundering for 30 years.

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