With over a decade of experience in AML/CFT, Kaminee Busawah has built a strong foundation in Compliance, Risk Management, and Legal Advisory. Her present and former roles as Legal Administrator, Managing Director, Group MLRO, and Data Protection Officer have provided her with the platform to lead and execute comprehensive risk mitigation strategies across various fields, ensuring that clients remain compliant with both local and international regulatory standards.
Her experience as an AML/CFT Compliance Manager and Auditor has further strengthened her ability to meticulously assess internal controls, operational risks, and regulatory adherence across various business sectors. Through this work, Kaminee has developed a strong ability to identify potential vulnerabilities within organisations and establish robust frameworks to mitigate risks effectively.
Beyond compliance, her experience in paralegal work and legal drafting has equipped her with the expertise to advise on and prepare precise, enforceable legal documents, policies, and contracts aligned with both corporate and regulatory requirements.
As an MQA-registered Trainer, Kaminee has conducted specialised training programmes on workers’ rights, aimed at strengthening corporate understanding of labour laws, workplace compliance, and employee protections. She has also delivered numerous high-level training programmes on AML/CFT, Good Corporate Governance, Data Protection, and broader regulatory compliance across various industries, including Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs).
Through her general consultancy work, Kaminee provides tailored advisory services to businesses, helping organisations navigate complex regulatory landscapes while fostering ethical governance practices. Her expertise in data protection further enables her to guide organisations in implementing GDPR-compliant policies and robust data security frameworks.
Her commitment to excellence, strategic risk management, and proactive compliance solutions has consistently contributed to successful outcomes, reinforcing Kaminee Busawah’s position as an experienced professional in compliance, governance, legal advisory, and regulatory risk management.
By the end of the session, participants will be able to:
Overview of the AMLA 2026 reform — why it happened (2027 mutual evaluation
readiness, FATF alignment, National Strategy 2026–2029)
What this means in practice for individuals and businesses (documentation,
monitoring frequency, reporting timelines)