Kati Kalia-Hona
AML Team Manager,
SRA
Kati is a Team Manager in the AML Proactive Supervision team. After qualifying as a barrister in England & Wales and in the Republic of Ireland, she joined the Serious Fraud Office, where she worked on several high-profile fraud and money laundering investigations, before joining the SRA in 2017.
Sessions
-
30-Nov-2023Keynote TheatreAnti-money laundering supervision and useful tips on compliance