Essential training for MLROs and compliance professionals working with corporate clients
Effective AML due diligence on corporate entities requires far more than surface-level checks. Complex ownership structures, nominee arrangements, and opaque beneficial ownership can significantly increase money laundering and financial crime risk if not properly identified and assessed.
This practical webinar is designed to equip MLROs, compliance officers, and risk professionals with the knowledge and tools needed to conduct robust AML due diligence focused specifically on corporate entities and their beneficial owners. The session will explore how to identify, verify, and assess beneficial ownership, apply a risk-based approach to corporate clients, and meet both local and international regulatory expectations.
Delivered by Sarah Adenaike, an experienced AML and compliance professional, the webinar combines regulatory insight with practical guidance to help attendees strengthen onboarding, monitoring, and risk mitigation processes for corporate clients operating across jurisdictions.
Vice President Financial Crime Assurance | Deloitte
Sarah Adenaike is a renowned speaker and author of the best-selling book “Things University Doesn’t Teach You.” With a first-class LLM in Financial Regulation and Compliance, she boasts a rich legal background and experience at prestigious firms like JP Morgan, Bank of America, Coinbase, and Deloitte. Having captivated diverse audiences globally, she has shared platforms with former presidents from various countries, a current senator in Canada, and a former board member of the Sharjah Chamber of Commerce and Industry in Dubai. Sarah is passionate about empowering individuals through resilience, leadership, financial literacy, and career acceleration. Her dynamic storytelling and practical insights inspire personal and professional growth, making her a valuable asset for any event. Committed to bridging the gap between academic theory and real-world application, Sarah fosters impactful conversations that drive meaningful change. Book her to elevate your event with transformative insights
