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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.
One Size Fits None: Aligning AML Compliance to Your Business StrategyDescription
Most AML frameworks fit the business a firm used to be, not the one it has become. As firms enter new markets, launch new products and take on unfamiliar client types, a programme built around "what passed the last inspection" starts to work against the business rather than for it.
Featured Speakers
Julia Shamini Chase
Founder and CEO,
Gold Leaf
Kimberly Smith
Founder + CEO
SILO Compliance
Registration Fee
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