Guest Speakers and Q & A With:

Renu Audit

The Director, Strategy at the Financial Services Commission (FSC)

Sulakshna Gigabhoy-Sauhoboa

Barrister with 13 years’ experience at the State Law Office and a recognized expert in AML/CFT. She is involved in various national and international committees, led the National Risk Assessment for DNFBPs, and completed FATF/ESAAMLG assessors training.