Yevgeniya Balyasna is an experienced AML, Sanctions and Compliance adviser and trainer, currently working as MLRO at Global Collect, part of Worldline Group.  She is also an approved trainer at ACAMS. Prior to joining Worldline Yevgeniya worked as independent consultant, focusing on training AML professionals, and helping organizations strengthen their financial crime prevention practices. She has extensive experience in compliance and risk management and is actively involved in sharing knowledge and building expertise in the AML and Sanctions field.