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In this episode guest in Compliance Time is Mari Liis Kurg - the CEO and co-founder of Complok - a firm dedicated to deliver professional training and strategic compliance advisory. Mari-Liis is a Financial Compliance Expert specialising in Financial Crime Prevention. With over 14 years of experience in the heavily regulated financial sector, she is a recognized expert in anti-money laundering, KYC, combating financing of terrorism and economic sanctions compliance. She has counselled clients in a variety of projects, and managed gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations, and historical transaction reviews. Her client base include large, complex, global financial institutions, medium-sized banks, Fintech and digital assets companies, casinos, and multinational corporations. Mari-Liis has held interim senior compliance leadership positions at several regional Financial Institutions providing day-to-day management of their compliance programs and assisting them with remediation efforts, often in the context of a regulatory or criminal enforcement action.
You can find and connect with Mari-Liis on LinkedIn here: https://www.linkedin.com/in/mari-liis-kurg-816ba3131/
Also you can read here article "Money laundering is facing a major paradigm shift" here: https://www.complok.eu/post/money-laundering-is-facing-a-major-paradigm-shift
