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Finance IoM flags global AML award to local financial professional

By Jonathan Boyd, 29 May 25

IoM compliance analyst wins International Compliance Association Outstanding Achievement Award in Anti Money Laundering.

StanChart Singapore hit with $5m fine for Guernsey transfers

Mitzi Danielson-Kaslik, a compliance analyst based in the Isle of Man has won the International Compliance Association Outstanding Achievement Award in Anti Money Laundering, notes Finance Isle of Man.

This makes her the only IoM winner to date, but also the youngest ever winner of the award.

The International Compliance Association has 30,000 members in 155 countries.

Danielson-Kaslik said: “I was honoured to receive the ICA Outstanding Achievement Award in Anti Money Laundering in recognition of my top marks and dedication in my exams. As a young finance professional based on the Isle of Man, I’m passionate about innovation in financial services, supporting ethical finance and championing local talent. I hope this recognition will inspire other early-career professionals to aim high and take initiative in shaping the future of our industry.”

Tags: AML | Finance Isle of Man | International Compliance Association

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.