Sandrine Périot is a Partner at Arendt.
Her role is to strengthen and develop the firm’s service offering around AML/CFT.
Over the years, she has acquired considerable knowledge and expertise in the regulatory framework for the fight against money laundering and terrorist financing. Sandrine is a subject matter expert, helping clients in the banking, asset management and insurance industries to face the many challenges entailed by their AML/CFT obligations.
Her experience ranges from the prevention and detection of ML/TF concerns and risks, to the implementation of corrective/responsive measures, including relations with competent authorities, to address potential deficiencies and ensure an adequate AML compliance programme.

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