Skip to content
Get in touch Support Hub Investors
Book a demo Free trial

Preventing Financial Crime Seminar

Format: Video/PDF | Duration: 40 minutes each

Our recent seminar, with over 300 delegates in attendance both in person and virtually, brought together industry leaders, compliance experts, and technology professionals to explore key issues in AML, sanctions, fraud, cybersecurity, and ethics in compliance.

Access the recordings Read the summary
event-single

Key takeaways

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

The discussions highlighted how fostering robust ethical cultures and implementing innovative training enhances AML effectiveness, ensures sanctions compliance, strengthens cyber defences, and improves fraud prevention.

Exploring AML Challenges
Navigating Sanctions in Compliance
Fraud, Cyber & The Ombudsman
Fostering a Culture of Compliance & Ethical Conduct

Watch the recordings

Complete the form to access the session recordings and download the slides.
webinar:-corecompliance---what-“good”-looks-like-for-small-fca-regulated-firms

Webinar: CoreCompliance - what “good” looks like for small...

In this practical session, Katharine Leaman (Leaman Crellin, formerly FCA) shares real-life feedback from firms your size - what’s working, what isn’t, and how to meet expectations without heavy overheads. Then Robert Glynn (Skillcast) will demo CoreCompliance to show how e-learning and the platform help small firms deliver - and evidence - compliance.
Register today
webinar:-corecompliance---training-for-small-businesses---free-demo-

Webinar: CoreCompliance - training for Small Businesses -...

From GDPR, Preventing Harassment, Anti-Bribery, Fraud, to Cybersecurity. See how you can deliver out-of-the-box training to your whole team in minutes – and claim 10 % off if you subscribe within 24 hours. 

Register today
webinar:-enhanced-learning-&-analytical-reporting-in-action-with-zempler-bank

Webinar: Enhanced Learning & Analytical Reporting in Action...

Watch our 30-minute live session to hear how Skillcast customer: Zempler Bank partnered with us to enhance their learning approach - reducing training time, closing knowledge gaps, and giving compliance teams clearer insight through data.

Watch now