Fleur Beaton-DaghestaniPolicy Advisor

Fleur has extensive financial crime prevention and investigations experience, gained over 15 years across the consultancy, Financial Services and humanitarian sectors. Early in her career, she specialised in integrity due diligence, including at a Big 4 firm, before spending five years supporting AML in the financial crime compliance of global corporate banks. More recently, Fleur led the anti-corruption prevention programme for a highly complex humanitarian organisation, overseeing organisational reform of policies, risk assessments, training and working practices in 27 Global South countries. She also managed the response, including disclosure reporting, to high-risk incidents including sanctions breaches, terror financing and bribery of public officials. Her particular interest is in managing sanctions risk, for which she gained an ICA Advanced Certificate in 2025. She is also a published author in The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation (2019).