Ryan Caruana

Chief AFC Officer and MLRO

A seasoned professional with an extensive background in law enforcement and financial intelligence. Having supported various financial crime risk assessments, with experience both locally and abroad, Ryan possesses a deep understanding of the financial crime landscapes and regulatory frameworks. For the past years Ryan has been an MLRO and Head of financial crime compliance, ensuring compliance with anti-money laundering and counter-terrorism financing measures. Currently, Ryan occupies the role of a Group Chief AFC Officer and MLRO, in which amongst others he drives strategic initiatives, enhances organizational resilience, and fosters partnerships for effective financial crime risk management.

Sessions

March 13: 14:00 – 14:50
Breakout Session 4
Customer Screening and AML Risk Assessment