Stay up to date with these webinars on the latest regulatory and financial crime compliance hot topics
Conversations with a CCO: The Journey from Entry-Level to the C-Suite
Join us for an exclusive fireside chat with Pekka Dare, Vice President of the ICA, and Paul Asare-Archer, Chief Compliance Officer (CCO) & MLRO at Shawbrook Bank and member of the ICA Global Practitioner Advisory Board. Don’t miss this unique opportunity to learn from Paul's advice on being passionate, continuously learning and adapting, building relationships, and protecting the company and its stakeholders.
Fraud Wars: Practical & pragmatic approaches to safeguarding your organisation from fraud
In this exclusive member webinar, industry expert Gaon Hart will discuss why your Board should concern itself with the new failure to prevent fraud offence and, if changes are required, what practical and pragmatic solutions could satisfy prosecutors.
Unveiling the 5th Annual Elliptic Typologies Report (2023): Insights into crypto asset specific typologies and red flags
Join us for an exclusive webinar as we unveil the highly anticipated 5th Annual Elliptic Typologies Report (2023). In this session, David Carlisle, Vice President of Policy and Regulatory Affairs at Elliptic, will provide analysis and insight into the latest crypto asset-specific typologies, red flags, warning signals, and practical case studies.
Unlocking the Power of KYD: How knowing your data can optimise transaction monitoring
Data is key to unlocking the power of effective transaction monitoring in today's complex landscape. In this comprehensive webinar, our expert speakers explore how organisations can leverage data-driven transaction monitoring to its full potential.
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