Preventing Financial Crime Seminar

Navigating AML, Cybercrime, Fraud, Sanctions & Ethical Conduct

Financial crime prevention relies not only on advanced technologies and stringent policies but also on ethical behaviours and cultural values within organisations.

Skillcast is bringing together experts in AML, Sanctions, Fraud, and Cyber to emphasise that fostering an ethical culture is the cornerstone of effective compliance. Our seminar will explore how robust ethical cultures and innovative training can enhance AML effectiveness, ensure adherence to sanctions, reinforce cyber defences, and support fraud vigilance.

Register below for this free seminar, which will include engaging talks, interactive polling, and Q&A sessions.

Date: Thursday, 12 September 2024
Timing: 1.15 pm - 4.30 pm BST

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Agenda


1.15 pm: Open

1.30 pm: Exploring AML Challenges

2.10 pm: Navigating Sanctions in Compliance

2.50 pm: Refreshment Break

3.05 pm: Fraud, Cyber & The Ombudsman

3.45 pm: Fostering a Culture of Compliance & Ethical Conduct

4.25 pm: Close & Networking


Additional Information

  • This event is endorsed by The Chartered Institute for Securities & Investment (CISI) for 4 hours' worth of structured CPD. After the event, we will email you a certificate of attendance. You can then claim CPD points by entering the seminar in your records.
  • A networking lunch is available from 12.30 pm for in-person attendees.
  • We are at capacity for in-person registrations, but you can still register via the form to join the live online feed.

If you have any questions, contact us at events@skillcast.com.

Register to attend via Zoom link