Kenya and Namibia were added to the list of jurisdictions under increased monitoring by the Financial Action Task Force (“FATF”), also referred to as
Rahul Kadu, a Senior Specialist Business Consultant at NICE Actimize, brings over 12 years of experience in financial services industry and have predominately worked in delivering large scale global transformation programs in Financial Crime Compliance. His strong advisory & consulting experience in AML domain has helped clients improve their AML compliance framework, regulatory coverage, customer experience and achieve process efficiency by optimizing operational processes.
In Actimize, he is focused on delivering consulting services in international market (EMEA & APAC) and support client in maximizing the value of using Actimize products by working closely with compliance & business stakeholders. He has global experience and previously worked in UK for 4+ years on financial crime compliance digital transformation programs.
Unraveling the Threads of Responsibility: Personal Liability of Senior Management in AML Compliance Failures
AML regulations are designed to safeguard the integrity of financial institutions (FIs) in a fast-paced, evolving landscape—a robust anti-money laundering compliance program can’t be