AML Compliance and Mitigating Risk

Length: 60 minutes | Format: Webinar

In this webinar, we discuss insights and strategies for enhancing AML programs considering the FCA's recent 'Dear CEO' letter.

We also discuss the implications of non-compliance, including regulatory penalties and reputational damage.

Chevron Skillcast chevron graphic
AML_Compliance_&_Mitigating_Risk_1280x720_No_Date-2

Discussion points...

  • Review of the FCA's 'Dear CEO' letter to strengthen AML training programs and conduct a GAP analysis by September.
  • We demonstrate how customisable solutions can help firms enhance their AML training initiatives and ensure compliance readiness.
  • Best practices for designing and implementing AML programs, including content development, delivery methods, and employee engagement.

Watch this free training webinar
Chevron Skillcast chevron graphic

Webinar Speakers

bio-paul-coady-grayscale-2

Panellist

Paul Coady
CEO
ComplianceLnD

A senior and broad-based risk, compliance, and financial crime specialist with 25+ years of professional, academic, and industry experience particularly focused on culture, conduct, and education. Extensive experience managing highly complex and multi-jurisdictional regulatory and organisational demands and leading the innovative design, development, and execution of related strategies, frameworks, and solutions.

bio-scott-morris-grayscale-1

Panellist

Scott Morris
Senior Advisor
Skillcast

Scott has over 40 years' banking and Compliance leadership experience, acquired across a number of global banking organisations, as well as a regulator and professional body. He has extensive experience of creating and directing large teams across different regions and has performed senior roles in Compliance, Anti-Financial Crime and COO at Board, Senior Advisor, Managing Director and Executive Vice President levels.