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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

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

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

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

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

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The Anti-Money Laundering Agency (AMLA) & Its Impact on Financial Services - Webinar

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

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

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

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Webinar

Politically Exposed Persons - The Risks & Regulations Explored - Webinar

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

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Webinar

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

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