In this episode of 3LoD Unlocked, host Ghassan Zeidan is joined by Shawki Ahwash, a leading expert in financial crime compliance with over 20 years of experience. Shawki brings deep insights into cross-border payments, correspondent banking, KYC, trade finance, sanctions, and AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism). Having served as an MLRO […]