Interview: Oonagh van den Berg: 'If You Don't Understand How Money Moves, You Can't Regulate Risk'

Oonagh van den Berg, a renowned expert in Compliance and Financial Crime, shares her insights during a pivotal moment for Mauritius as it enhances its status as an International Financial Centre. Currently collaborating with Acropolis Training Institution on various industry initiatives, she is contributing to capability development and ensuring readiness for the Financial Action Task Force (FATF) across the sector.

🔵You are widely recognized as an award-winning compliance expert. What initially attracted you to this field?