AUTHOR

Lorraine Kennedy

Lorraine's background is in Marketing and Business Innovation, she has gained over 10 years of experience in marketing strategies, technology, and has gained a creative start-up mindset. Lorraine is passionate about bringing actionable Regtech focused content, insights, and technology-related developments in the world of financial crime and money laundering. With her ability to forecast and leverage critical trends and her expertise in digital and traditional media, she leads the UBO Service Marketing team.

Stories by Lorraine


AML Compliance for Accountants

AML Compliance in 60 seconds

Preparing for your next AML inspection? AML HQ has created this 60-second guide to AML Compliance. Our quick guide can help you assess if you are in...