SILO Compliance - Anti-Money Laundering (AML) Compliance Software
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SILO Compliance Webinars - Expert Insights on AML & KYC Compliance

Expert-led workshops and webinars to keep you ahead in the ever-evolving world of AML and Regulatory Compliance.

Explore Recorded Sessions

Access comprehensive writeups, presentation slides, and full recordings from our previous webinars and workshops.

AML Reports That Resonate: Driving Board Engagement

March 2025

This well-attended session with Barbara Padegaa—General Counsel, COO, and CCO of Leeward—offered not only a wealth of practical insights but also an engaging, entertaining delivery that had the audience leaning in from start to finish.

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Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Barbara Padega

Barbara Padega

CCO, COO and General Counsel

Leeward

FATCA and CRS - A Health Check and Practical Guidance

March 2025

Join Avril Bell of Complere Consulting for a comprehensive overview of FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) compliance, covering essential updates, reporting requirements, and practical implementation strategies.

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Avril Bell

Avril Bell

Founder

Complere Consulting

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Country Risk Assessments Best Practices

February 2025

Explore the complexities of country risk assessments and learn how to develop a robust methodology tailored to your organization's needs.

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Justine Plenkiewicz

Justine Plenkiewicz

Co-Founder

Claritas

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

POCA 2024 and DAML Consent Updates: What You Need to Know

February 2025

Listen to experts from Walkers Global as they discuss significant updates to the Cayman Islands POCA 2024 and the introduction of the DAML consent regime.

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Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Lucy Frew

Lucy Frew

Partner

Walkers

Ed Perason

Ed Perason

Partner

Walkers

Ian Mason

Ian Mason

Partner

Walkers

Compliance in the Age of Digital Finance

February 2025

Explore how digital assets, DAOs, tokenized funds, and more are reshaping AML practices in the evolving landscape of blockchain finance.

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Cara Hennessey

Cara Hennessey

Co-Founder

Provenance

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Understanding Corporate Documents for Anti Money Laundering

January 2025

Explore the critical role corporate documents play in compliance and due diligence. In this insightful session, our experts delved into the essential corporate documents required to meet compliance obligations. With a focus on practical examples and common pitfalls, this webinar equips you with the knowledge to navigate the complexities of entity structures, ownership verification, and more.

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Angela Mele

Angela Mele

Founder

RiskPass

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Navigating the Perils of Interpol Abuse in Global Business

November 2024

In this insightful webinar, Ben Keith, a leading barrister specializing in international law, extradition, INTERPOL, and financial crime, shed light on the growing misuse of INTERPOL's Red Notices.

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Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Ben Keith

Ben Keith

Barrister

5SAH

Managing Regulatory Inspections in the Cayman Islands

November 2024

Listen as experts from Walkers Cayman as we discuss key insights on how regulated financial services providers can effectively manage inspections from the Cayman Islands Monetary Authority (CIMA)

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Ian Mason

Ian Mason

Partner

Walkers

Colm Dawson

Colm Dawson

Partner

Walkers

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

The Cayman Islands' Beneficial Ownership Regime Changes

September 2024

Listen as experts from Walkers Cayman Islands Regulatory & Risk Advisory team for an in-depth session on the latest updates to the beneficial ownership regime under the 2023 BOTA Act

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Andrew Howarth

Andrew Howarth

Partner

Walkers

Colm Dawson

Colm Dawson

Partner

Walkers

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

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