AML & ABC Forum: March 2024

Director for the UK & Channel Islands Nadia A. Ziani and CIO Lev Yuriditsky attended the AML & ABC Forum in London from 5-6 March 2024.

In addition to Sqope Intelligence sponsoring the conference, Nadia participated in an panel that was focused on ESG, during which she discussed the importance of ESG reputational due diligence, especially for supply chains. She and the other panel members also answered a number of audience questions, including how such reputational due diligence can support M&A.