WEBINAR: AML Voices
The EU & UK Approaches to AML Compliance
Live webinar on June 27, 2024, at 11:00 am ET; 4:00 pm BST; 5 pm CEST
WEBINAR: AML Voices
The EU & UK Approaches to AML Compliance
Live webinar on June 27, 2024, at 11:00 am ET; 4:00 pm BST; 5 pm CEST
Hear from the experts
Join us monthly for expert-led discussions of essential subjects 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
Judith Barendse
SVP - Managed Services US, AML RightSource
Ferko Spits
SVP - Managed Services EMEA, AML RightSource
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
Elliot Berman
Content Manager - Thought Leadership, AML RightSource
Janice Mensah
SVP – Managed Services Canada, AML RightSource
John Byrne
Chairman, Advisory Board, AML RightSource
Chuck Taylor
EVP - Financial Crime Advisory, AML RightSource
Agenda
AML compliance is a global challenge. The overarching themes are similar worldwide, but it is essential to understand the differing requirements. Join our moderator, Judith Barendse, and a panel of experts who will share their insights into the UK and EU compliance expectations and how they differ from the US. This is a must-see session for anyone with operations or customers in any of these geographies.