Aneta Klosek is a senior professional in the field of financial crime prevention and international Anti Money Laundering regulations. With more than 15 years of professional experience, Aneta has advised numerous clients from a variety of sectors on establishing effective compliance programs and consults how customers can maximize business opportunities by the use of leading technology solutions and data. In her current role at Accuity, Aneta is an integral part of advisement on global compliance change projects.
The Future of FinCrime Threats Jan 28
[Roundtable] Technology and Automation - Key Trends in Financial Crime within Trade Finance
In this roundtable we will be looking at the latest key developments in international AML and sanction regulations, trends in criminal activity and behaviour that drive the shift of regulatory focus across sectors and how political tensions intensify between the US and China and impact various categories like technology, trade and many more.