When
Tuesday, 11th November 2025, from 2pm - 3:30pm GMTWhere
Online via Zoom.Format
There'll be a great line-up of speakers plus ample scope for discussion and debate.About the book...
This book contains first-hand accounts from 30 AML and financial crime experts from 30 different countries, some of which include Toronto, Sydney, New York, Brasilia, Johannesburg, Lagos, and London.
About the author...
MAUREEN MUTUA
Maureen Mutua is a regulatory compliance and risk management professional with over 15 years of international experience in AML/CFT, IFFs, corporate governance, financial risk management, virtual assets, and securities market regulation. She has designed national compliance frameworks, developed AML regulatory programs for virtual asset service providers, and trained regulators and financial institutions across Africa, the Middle East, and Europe. Maureen has also authored six books on AML compliance, financial crime, and the future of regulation. Her expertise spans strategic leadership, stakeholder engagement, and capacity building. She is passionate about bridging regulation and practice to help organizations remain compliant while strengthening resilience, transparency, and innovation.
