The AML Whistleblower: Hero or Snitch?

Event Date

June 10th

Event Time

11:30

- 12:15

Type of Event

Interactive

Organised by
The AML Whistleblower: Hero or Snitch?
Description

An AML officer is tasked with ensuring that its firm’s regulatory obligations are met. But what if the AML officer is witness to the fact that its firm is knowingly committing actions that violate regulatory guidelines; and wants to sound the alarm. Cosmin Serbanescu from the National Control Institute takes us through the AML officer’s mindset and the steps to undertake and what to keep in mind; while ensuring personal and professional safety.

Speaker(s)
The AML Whistleblower: Hero or Snitch?
Name
Cosmin Serbanescu
Job Title
President at National Internal Control Institute
Company
Romanian National Internal Control Institute
Contact
The AML Whistleblower: Hero or Snitch?
Name
Faisal Islam
Job Title
Head of FC/AML
Company
Sentinels
Contact
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