Join Our Webinar, Navigating Regulatory Financial Crime Updates: Evaluating and Enhancing Controls
Don’t miss this opportunity to stay ahead of the curve in the realm of Financial Crime compliance. Join us for an event tailored to meet the needs of all Financial Services professionals.
Title: Navigating Regulatory Financial Crime Updates: Evaluating and Enhancing Controls.
Date: Wednesday 15th November, 2023
Time: 1pm (GMT) / 8am (EST) (Duration 45 Minutes)
Type: Online Live Webinar with Expert Panel
Dive into the ever-evolving landscape of Financial Crime regulations with our forthcoming webinar, “Navigating Regulatory Financial Crime Updates: Evaluating and Enhancing Controls.”
This engaging event builds on the resounding success of our previous webinar series and promises to offer valuable insights into the latest regulatory changes in Financial Crime, including updates on Sanctions, PEPs, SARs and the regulatory regime.
Our panel of experts, comprising senior Legal, Compliance, and Financial Crime professionals, brings a wealth of experience in Financial Crime strategy, operations, and regulatory matters. If you’re involved in the Financial Services sector or have a keen interest in staying up-to-date with the latest developments impacting the industry, this webinar is a must-attend event.
Topics to be covered during this enlightening session:
- Updates and Changes in Financial Crime Sanctions PEPs and SARs Regulations.
- Assessing the Impact of Financial Crime Transformation.
- The Crucial Role of Cultural Change in Strengthening Financial Crime Controls.
- Tone from the Top and Cultivating a Culture of Compliance.
- The Latest Regulatory Developments, Best Practices, and Strategies for Navigating the Complex World of Financial Crime Compliance.
- Evaluating and Aligning Controls with Stringent Regulatory Requirements.
During the webinar, you’ll have the opportunity to engage in a dynamic Q&A session, where you can pose your questions to our knowledgeable speakers. Gain unique insights into the dynamic Financial Crime market from experts focused on Compliance, Legal, and Governance.
Don’t miss this opportunity to stay ahead of the curve in the realm of Financial Crime compliance. Join us for an event tailored to meet the needs of all Financial Services professionals.
Speakers:
- Alan Ketley, Executive Secretary, at The Wolfsberg Group, US. Formally Managing Director of AML Strategy at MUFG.
- Frances Murray, Partner, Financial Crime, at Russell-Cooke Solicitors.
- Genevieve Rose, Group Head of Post-Resolution Office at Danske Bank. Formally Global Head of Financial Crime Compliance.
