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.

Upcoming Events

Each session dives into real-world challenges, regulatory updates, and best practices—giving you practical insights you can actually use. Plus, attendees earn a certificate of completion, which may count toward continuing education credits for various compliance certifications.

AML Internal Audit: Compliance, Expectations and Best Practices

You're invited to join us on
16
Jul
9:00
AM
Wednesday, July 16, 2025 (Cayman Time)

Internal audit is a critical pillar in your AML / CFT compliance strategy. In this session, Scott Blench from Grant Thornton will explore how internal audit strengthens compliance frameworks and reduces regulatory risk.

Featured Speakers

Scott Blench

Scott Blench

Senior Manager, Advisory

Grant Thornton

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Registration Fee

Free Registration
Register

Risk Assessments: Other Risk Factors – Delivery Channels, Industries, Clients & Beyond

You're invited to join us on
10
Sep
10:00
AM
Wednesday, September 10, 2025 (Cayman Time)

Are your risk assessments capturing the full picture?

Featured Speakers

Tanya McCartney

Tanya McCartney

President and CEO

GEM Management & Advisory Services

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Registration Fee

Free Registration
Register

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