Founder and Chief Consultant, VERITAS
Mitzi Danielson-Kaslik, MICA, CG, BA (Hons), is the Founder and Chief Consultant of VERITAS, an independent consultancy specialising in governance, risk, regulatory compliance and financial crime. Her professional experience spans regulated financial services and eGaming, including anti-money laundering, governance, regulatory risk, operational resilience and emerging technologies. Previously working in senior compliance and AML roles, she now advises organisations on strengthening regulatory frameworks, developing practical risk management approaches and improving governance effectiveness. Mitzi is the youngest ever recipient of the International Compliance Association's Outstanding Achievement Award in Anti-Money Laundering and the only recipient from the Isle of Man. An international speaker, she has presented at the African Circuit Conference in Mauritius and is scheduled to speak at the PACT Private Banking Conference in Zurich. Her work combines technical regulatory expertise with a particular interest in organisational accountability, leadership, ethical decision-making and the practical realities of compliance. Alongside her consultancy work, Mitzi contributes to professional discussions around financial crime, AI governance and the evolving responsibilities of boards and senior management. She is also a published author, having published her first book at 17.
