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.

Posted In:


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.

Read the StoneTurn Client Alert.

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 […]

Read Bio