Mohammad Habibur Rahman is the assistant vice president and head of financial institutions at Islami Bank Bangladesh Limited and a member of the bank’s central compliance unit. Rahman is actively involved in anti-money laundering (AML) compliance events to promote better industrial practice and communication. As...

Robert-Michael Ablin has over 18 years of experience with financial institutions where he has held a number of operational and risk management leadership roles. Ablin is currently the head of the compliance financial crime unit for Société Générale Securities Services (SGSS). He is a Certified...

Julia Ablin has 14 years of experience with financial institutions. A few months ago, Ablin joined the subsidiary of China Construction Bank located in Paris where she assumed the role of compliance manager in a corporate investment-banking environment.  Ablin began her career as a junior...