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Mariana de la Roche
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Join date: Aug 4, 2024
Posts (3)
Aug 22, 2025 ∙ 2 min
DARTE Goes Digital: Episode 3 with Lisa Hornery on Australia’s Compliance Landscape
In the latest episode of the DARTE Online Series, we had the pleasure of speaking with Lisa Hornery , Regional Compliance Officer at...
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Jul 21, 2025 ∙ 2 min
DARTE Goes Digital: Episode 2 with Amy Han on Singapore’s Proactive AML Approach
After a strong kickoff in Canada, the DARTE World Tour, AML Season continued with a deep dive into the Asia-Pacific region, featuring...
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Jun 3, 2025 ∙ 2 min
DARTE Goes Digital: Kicking Off Our Webinar Series with Tigran Rostomyan on AML Realities in Crypto
After 18 months of running high-level, in-person roundtables across Europe and Latin America, the DARTE Series has officially entered the...
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