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
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
Senior Manager, Advisory
Grant Thornton
Kimberly Smith
Founder + CEO
SILO Compliance
Registration Fee
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
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
Kenneth Adumekwe
Head of Governance Risk & Compliance Services
Hawksford
Kimberly Smith
Founder + CEO
SILO Compliance
Registration Fee
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