Speaker

Savvateeva Anastasia
About The Speaker

Anastasia is a Luxembourg-certified MLRO for banks and funds industry, winner of the 2023 Compliance Week Excellence Awards in the category “Rising Star in Compliance”. Anastasia has 10 years of experience in compliance in the financial field (Corporate & Investment Banking, Private Banking) and audit & consulting sector, in France and in Luxembourg.

She is a member of several compliance associations and as such is a Certified Compliance and AFC Professional. Passionate about the fight against financial crime, she actively participates in various workshops and working groups, and does not miss any chance to take up new challenges, such as, for example,
her participation in 2017 in the Transparency International Summer School on Integrity programme (Lithuania), joint projects with Transparency International France, and her engagement as a Subject Matter Expert with Ecofel (The Egmont Group).

She has been featured in several professional compliance magazines, such as Compliance Week, KYC360 and inCompliance. She is also a regular speaker in major compliance and AFC-related webinars and conferences in Europe. Anastasia has been providing practical training on financial crime compliance topics for professionals from various fields for 8 years now and has given lectures on financial crime to students of various majors in different French universities. Her areas of expertise include:

•Anti-Financial Crime and AML
•Anti-Corruption and Anti-Bribery
•International Sanctions
•Internal Audit, Controls and Compliance Testing

 

Upcoming Event

Advanced MRLO

Course Outline
Legal & regulatory framework – EU AML Package
Internal organization and governance requirements
AMLCO & AMLCM – Roles & responsibilities
AML/CTF Risk assessment & AML/CTF Risk appetite statements
AML/CTF Monitoring Plan
AML/CTF reporting