Watch the webinar to learn:
Akash leads One AML, drawing on his previous consulting experiences at Deloitte NZ and PwC UK, where he worked on multiple AML/CFT advisory engagements for banks and large financial services firms.
Emma is the co-founder of Alpha AML Training and combines her past experience in the legal sector for Baldwins, and in the online education industry for Unfiltered, to uniquely, easily and effectively train staff in AML processes.
Meeka works with First AML’s global client base to ensure best practices in all things CDD. This experience, along with her previous role at BNZ, helps her help clients with their AML delivery requirements and address common CDD related mistakes.