Episode 4

Episode 4

Podcast Description

3LoD Unlocked is your guide to key topics, the latest thinking, significant developments and career advice on everything across the Three Lines, including Risk Management, Compliance, Financial Crime and Internal Audit. In each episode, we tackle pertinent issues or feature industry leaders in insightful interviews.
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The Evolution of Financial Crime Compliance with Shawki Khawash

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 […]