Stephanie Mangani is an Anti-Money Laundering specialist with over 13 years of experience in the financial crime area within the financial industry, including 5 years in the UK working on various AML projects at leading banks. Stephanie holds a B.Com (Hons) in Accounting from the University of Malta and a distinction in the ICA Diploma in AML. Stephanie held the roles of an MLRO, Compliance Officer and Data Protection Officer at different financial institutions.
[ONLINE] Governance & Culture: Meeting Regulatory Expectations – 05 November
An effective AML/CFT framework is underpinned not only by policies and procedures, but by strong...
[ONLINE] From National Risk to Business Risk: Translating NRA Findings into the BRA and Governance Framework – 02 December
This practical CPD session provides participants with a structured approach to interpreting the NRA...
[ONLINE] Jurisdictional Risk in Practice: Moving Beyond Country List to a Defensible AML/CFT Risk assessment – 25 February
This practical CPD course examines how subject persons can develop a more meaningful and defensible...