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
Chairman - Advisory Board, AML RightSource
Sanctions Officer, First Citizens Bank
Global Head of Sanctions, Interactive Brokers
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
Director of Investigations at Kostelanetz LLP
Founder and Principal of FINCAdvisors
Content Manager - Thought Leadership, AML RightSource
SVP – Managed Services US, AML RightSource
SVP – Managed Services Canada, AML RightSource
SVP - Global Technology Solutions and Customer Management, AML RightSource
SVP – Managed Services EMEA, AML RightSource
EVP - Financial Crime Advisory, AML RightSource
Sanctions compliance expectations have moved far beyond watchlist screening. Our panel of experts will explore where we are today, including:
- How sanctioned persons use sophisticated sanction evasion techniques to disguise real ownership and control
- How enhancing sanctions due diligence can lead to understanding ultimate beneficial ownership and control structures
- How to use your organization’s Sanctions Risk Assessment to prioritize areas of enhanced sanctions due diligence.