As the AML/CTF landscape continues to evolve, organizations must take a proactive approach to mitigate the associated risks – ensuring risk assessments, controls and processes remain appropriate and effective.

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Ongoing developments in both technology and media will continue to be driving factors in the AML/CTF policy and enforcement agenda worldwide. Emilia Drozda offers insights to help safeguard your organization.

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About the Authors

Emilia Drozda

Emilia Drozda, a Senior Manager with StoneTurn, is an experienced forensic accountant and investigator. In particular, she focuses on complex corporate dispute resolution, financial investigations and compliance monitoring. Emilia has […]

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