Angelica Boquiron

The Voice of the AMLCO: Expectations, Pressure & Responsibility

Picture of Angelica Boquiron Angelica Boquiron: Mar 23, 2026 1:24:25 PM

Reporting entities captured by the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 understand that one role sits at...

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Keynote announcement: International Developments in AML/CFT

Picture of Angelica Boquiron Angelica Boquiron: Feb 19, 2026 12:30:19 PM

We are pleased to announce that Tim Goodrick, Partner – Financial Crime at KPMG, will deliver the keynote address at the 2026 AML Summit.

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