Build your AML roadmap

What financial crime trends will shape the next 12 months? How can firms prepare? And what do these developments mean for compliance teams and their strategies? Join us to find out.

Join our Regulatory Affairs team as they take an in-depth look at some of the main issues facing risk and compliance professionals today, including:

• The impact of new – and upcoming – AML regulations
  With sweeping AML reforms in the EU, UK, and Australia and new regulations like the US Corporate Transparency Act now in force, how should firms respond to this landscape? And what can we learn from these measures about the direction of AML regulation globally in the next 12 months? 
• Succeeding with AI and automation
  As global initiatives like the G7’s Hiroshima AI Process advance, the guardrails and expectations policymakers have for the use of AI are slowly taking shape. But what expectations around interoperability, explainability, and risk management do firms need to be aware of when upgrading their AML systems?

• Combating crowdfunding for terrorist financing
  Crowdfunding has rapidly become the new frontier in the fight against terrorist financing. Yet unregulated payment rails continue to thrive. How should firms respond?
• Making the case for change
  With firms’ budgets stretched, a volatile geopolitical outlook, and C-Suite stakeholders facing pressure on multiple fronts, our experts will share their top tips for communicating the value and importance of compliance innovation to business leaders.

Speakers include:

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

Sepideh Rowland

Senior Managing Director, FTI Consulting & Co-Chair
ACAMS US Capital Chapter

Leanda Mark-Ihama

Senior Manager
Thistle Initiatives