Strengthening the AML Community - SightSpan’s Engagement in Romania

🌍 Strengthening the AML Community – SightSpan in Romania

At SightSpan, Inc, we believe that strong AML frameworks are built through open dialogue, shared experience, and active community engagement. Over the past period, we’ve been proud to support and participate in meaningful conversations across the AML ecosystem in Romania—thanks in large part to the work of our colleague Ancuta Herinean.

Recently, Anca took part in several public discussions and media appearances, sharing insights on current AML challenges and regional trends. These included interviews with Radio France International and Radio Hit, where the focus was on how financial crime risks are evolving and what this means for practitioners on the ground.

Anca also contributed to industry dialogue as a speaker at the Governance, Risk and Compliance (GRC) Forum, where discussions centered on practical AML approaches and real-world application—an area that aligns closely with how SightSpan supports clients.

➡️ create a space for knowledge-sharing

➡️ encourage practical, experience-driven discussions

➡️ strengthen collaboration across the AML community

The first AML Romania event is happening now, with more to come—and we’re excited to see this community grow.

👏 We’re proud to see our colleagues actively shaping industry dialogue and contributing to stronger AML practices beyond day-to-day client work.

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