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Sarah Adenaike

Sarah Adenaike

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Due Diligence Manager, Fact UK Ltd. Sarah is an award-winning ICA certified professional with a wealth of financial services as well as legal and regulatory expertise. She has extensive experience in leading due diligence, advisory, financial crime, compliance, assurance and process improvement initiatives.

Sarah's upcoming events

Webinar
New

Effective AML Due Diligence for Corporates Entities & Beneficial Owners - Webinar

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Learn Live
New

Effective AML Due Diligence for Corporates Entities & Beneficial Owners - Learn Live

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Learn Live
New

The AML Landscape - A Practical Guide for MLROs in Financial Services - Learn Live

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Learn Live
New

Finfluencers & the FCA Rules - What You Need to Know - Learn Live

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Learn Live
New

AML & Digital Onboarding - Practical Strategies for Financial Services - Learn Live

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Learn Live
New

The Mental Capacity Act - Principles & Best Practice for Financial Services - Learn Live

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Webinar
New

AML & Digital Onboarding - Practical Strategies for Financial Services in One Hour - Webinar

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Webinar
New

Finfluencers & the FCA Rules - A One Hour Guide - Webinar

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Learn Live
New

Cyber Security for Financial Services Support Staff - A Step By Step Guide - Learn Live

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Webinar

Politically Exposed Persons - The Risks & Regulations Explored - Webinar

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Webinar

Effective AML Due Diligence for the Regulated Sector - Processes & Risk Mitigation - Webinar

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