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.
Emerging Threats: Modern ML Typologies for Offshore Financial Centers
Emerging threats in ML/TF/PF are evolving faster than ever. This session brings together the latest cases, research, and red flags so compliance teams can stay ahead of what’s coming next.
Featured Speakers
Kimberly Smith
Founder + CEO
SILO Compliance
Justine Plenkiewicz
Co-Founder
Claritas
Registration Fee
Rethinking AML: Cost, Effectiveness & What Needs to Change
Why AML Still Fails to Deliver — Practical Insights from a Global Investigator
Featured Speakers
Burke Files
International Financial Investigator
Financial Examinations & Evaluations, Inc.
Kimberly Smith
Founder + CEO
SILO Compliance
Registration Fee
The Cost of KYC and Why Onboarding Delays Strain Relationships
Client onboarding is one of the most critical—and costly—parts of KYC, and when delays build up, they strain client relationships and put Compliance under pressure. This session explores practical ways to reduce friction, accelerate onboarding, and strengthen trust across the business.
Featured Speakers
Kimberly Smith
Founder + CEO
SILO Compliance
Kenneth Adumekwe
Co-Founder
Yomoken
Registration Fee
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