Anna Bleazard Discusses Anti-Money Laundering Compliance

Washington, D.C., Aug. 28, 2023 — Anna Bleazard, a Senior Managing Director within FTI Consulting’s Forensic and Litigation Consulting segment, examines anti-money laundering compliance for financial institutions in an interview with CityWire Asia. “What remains key with source of wealth corroboration is to understand [whether] the information the client is providing and the story as to how wealth has been accumulated is plausible,” Ms. Bleazard said. Read the full article here (subscription required).

Ms. Bleazard is the firm’s head of Financial Crime Compliance for Singapore and Southeast Asia. She is a qualified Chartered Accountant and specializes in providing advisory services to clients in relation to anti-money laundering, economic sanctions, anti-bribery and corruption and fraud.

About FTI Consulting
FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. With more than 7,800 employees located in 31 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges and make the most of opportunities. The Company generated $3.03 billion in revenues during fiscal year 2022. In certain jurisdictions, FTI Consulting’s services are provided through distinct legal entities that are separately capitalized and independently managed. For more information, visit www.fticonsulting.com and connect with us on Twitter (@FTIConsulting), Facebook and LinkedIn.

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Source: FTI Consulting, Inc.