Juanita Bencini
Juanita Bencini is an ex-KPMG partner where for 17 years she headed the Risk Consulting Advisory practice. She has extensive experience in all sectors of the financial services industry with a particular focus on AML, built up over several years of assisting clients with their AML concerns. Today, she works as a consultant to KPMG and is a professional director on boards of regulated entities. She acts as Chair of the AML Committee of the Institute of Financial Services Practitioners. She lectures on Prevention of Money Laundering Act at the University of Malta and is often asked to present on the topic, both locally and abroad.