Join us monthly for expert-leddiscussions of essentialsubjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations.During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.
Our experts for this webinar
John Byrne
Chairman, Advisory Board, AML RightSource
Rafi Aliya Crockett
Financial Intelligence Unit, Polaris
Speaker Coming Soon!
More experts
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
Don Fort
Director of Investigations at Kostelanetz LLP
Marilu Jimenez
Founder and Principal of FINCAdvisors
Ferko Spits
SVP - Managed Services EMEA, AML RightSource
Judith Barendse
SVP – Managed Services US, AML RightSource
Janice Mensah
SVP – Managed Services Canada, AML RightSource
Elliot Berman
Marketing Thought Leadership Specialist, AML RightSource
John Byrne
Chairman, Advisory Board, AML RightSource
Agenda
For National Slavery and Human Trafficking Prevention Month, our panel will discuss how financial institutions can continue detecting, reporting, and training staff,and law enforcement recommendations on enhancing private-public responses to this horrific crime.
