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 light on this process, not by looking at the mechanics of each specific procedure but by delving into the broad conceptual architecture of such a control system.

During this hour-long session, you will gain insight into designing and implementing a successful AML compliance function that both complies with current AML regulations and avoids creating bottlenecks in the ongoing business activities of a financial institution. Many times, such bottlenecks or challenges result in a fragmented framework of policies, leaving behind several dead-end procedures with limited efficacy in achieving your organisation’s overall AML objectives.

All in all, this webinar will broach the common challenges encountered by compliance teams and follow a grounded and efficient conceptual approach to building a successful AML compliance system.

Book your spot and invite your colleagues!

Speaker

Emanuele Cibrario | Independent AML & Risk Consultant | Italy

Moderator 

Mateo Jarrin Cuvi | Global Manager for Partners & Media, AGRC