Anu Ratan

EMEA Head of FCC Regulatory Change and Global Programmes

Anu has extensive 22 plus years of experience in UK, USA and Asia including global multi-year complex Financial Crime Compliance (FCC) transformation initiatives.

 

She is also Fellow of International Compliance Association and specialises in drafting of Global AML Policy, Standards, and global implementation, advisory at Group / Business / Regional Level.

Anu is currently EMEA Head of FCC Regulatory Change and Global Programmes at BNY.

 

She has previously worked with HSBC, UBS, Deutsche Bank, Barclays, RBS, Cisco Financial Services and a FinTech company.

Anu has a Bachelor Degree in Computer Science and Engineering and started her career in Technology before moving onto FCC.

Sessions

5 March: 14:00 – 14:50

Breakout Session 4

AML Protocols and Business Risk Assessments: Mitigation Best Practices 

 

6 March: 09:45 – 10:30

Moderated Session
Governance, Risk and Compliance: Supervisory Trends from Capital Market Regulators