Ashleigh
Mooij
Ashleigh has filled the role of MLRO and operational fraud expert in both domestic and international banks for the first half of her career. She is now a manager at the FIC for over 9 years, responsible for the drafting and issuance of FIC Act guidance, management of awareness and outreach initiatives and external stakeholder correspondence within the compliance and prevention portfolio. She holds a BCom Law, Honours in General Management and Masters in Fraud Risk Management. Ashleigh was part of the South African regulatory team that facilitated the 2019 mutual evaluation process, and is actively involved in the coordination of the supervisory oversight grey listing action items. She is also a qualified FATF standards trainer; and a FATF country assessor, having been an assessor for the 2022 mutual evaluation of Indonesia focusing on AML/CFT compliance mitigating controls and supervisory oversight for the DNFBP sector.