ESG in the Tension Field of Corruption

31/01/22 | Lea Ilina

ESG in the Tension Field of Corruption

Blog Author:Lea Ilina

Lea Ilina | Manager Regulatory Compliance, AML & Risk

Expert for Regulatory Compliance | MaRisk and WpHG Compliant Risk Management Systems | Many Years of Experience as GRC Consultant in Banking, Group Compliance Officer and MLRO for Credit and Financial Services Institutions | International Compliance and AFC Projects in the EMEA-CIS and APAC Regions

Key Themes:

  • Compliance Review & Remediation Programs
  • Risk Assessments AML / CTF and Sanctions
  • Legal Inventory, Regulatory Screening
  • AML Risk Models and Rating Methodologies
  • KYC and Transaction Monitoring Processes
  • Compliance Audit & Investigations


  • Banking & Capital Markets
  • Asset Management
  • Investment Companies