Our CEO, Andrei Sribny, sat down with Michael Peters — a true expert in combating financial crime with over 35 years of experience. From his roles as the former Deputy Head of the German FIU and Head of Compliance at Deutsche Bank to his current position as Senior Managing Director at Ankura Germany, Michael shared invaluable perspectives on the challenges and opportunities in the AML landscape.
In this video, Andrei and Michael explore:
- The impact of new regulations on businesses.
- Practical steps financial institutions can take right now.
- What to expect from #AMLA and the potential for harmonising regulations across Europe.
Don’t miss this conversation packed with insights for anyone in compliance, finance, or anti-money laundering.
