Archive

Alongside the Association of Professional Compliance Consultants (APCC) in the UK, join us for a live online session looking at the main challenges, as well as the benefits, of digitising your KYC processes. Some of the main topics to be covered by our panel of experts include: –...

In this first AGRC webinar looking at financial literacy for professionals in the Governance, Risk and Compliance space, our presenter will examine the roles and potential ethical pitfalls faced by essential participants in the financial markets, such as issuers, auditors, investment bankers, exchanges, brokers, depositories,...

Join VENDOR iQ for a comprehensive webinar addressing the latest developments in operational resilience within the financial services sector. In collaboration with industry experts, we will dissect the recently released consultation paper by the Prudential Regulation Authority (PRA), the Financial Conduct Authority (FCA), and the...

Join our expert panel on Thursday, February 22 at 12 pm UK time for an insightful webinar delving into the dynamic world of Corporate Investigations. Explore key definitions, cutting-edge processes, and innovative solutions that are shaping the corporate investigative landscape. Key Topics and Takeaways ISO 37008 UnveiledUnderstand the essentials and implications of...

On Wednesday, November 1st at 13:00 UK, we will be hosting a webinar on how your organisation can build a robust, efficient, and long-lasting AML compliance system. Our panellist, Emanuele Cibrario, who spent many years as an AML inspector for a major regulatory authority, will shed...

Join us on Wednesday, October 18th at 13:00 UK for a webinar on the many insights gained by AML Analytics from testing and validating the AML/CFT systems of regulated entities during Thematic Reviews, this time around with a specific focus on Sanctions Screening. AML Analytics is...

The webinar will provide high-level knowledge and insights into the EU AML Legislation, developments, proposals and ML typologies.   Presentation Objectives - Be updated with the most recent advances in AML legislation within the European Union and new proposals- Become familiar with the term typology in the ML...

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