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Head of First Line Financial Crime at GT Bank
Sarah Adenaike is an award-winning compliance professional and best-selling author with extensive expertise in financial services and regulatory compliance. Currently, she serves as the Head of First Line Financial Crime Compliance for a global institution. Sarah holds a first-class Master’s degree in Financial Regulation and Compliance and is ICA certified. Recognised by the International Compliance Association for her contributions, she has international experience across the UK, Europe, and the Middle East.
Financial crime is constantly evolving, and a lot of institutions are playing catch-up. But apart from the systems being smarter, people also need to evolve in terms of their knowledge.
Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for a live discussion on the shift to contextual screening.
