WEBINAR: AML Voices
The Latest on Effective Risk Assessments
Live webinar on June 26, 2025, at 1:00 pm ET & 6:00 pm BST
WEBINAR: AML Voices
The Latest on Effective Risk Assessments
Live webinar on June 26, 2025, at 1:00 pm ET; 6:00 pm BST
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
Elliot Berman
Marketing Thought Leadership Specialist, AML RightSource
Brian Fernandes
Associate Director, FCA, AML RightSource
Nicolas Khouri
Senior Compliance Director, Deputy BSA Officer, Ally
Megan Bowden
Head of Enterprise BSA/AML/Sanctions Risk Assessments, M&T Bank
Agenda
Risk assessments are critical tools in shaping your financial crime prevention program. Since the financial crime landscape is constantly changing, risk assessments must be dynamic. Our panel of experts will share their insights into what you should be considering when you do your risk assessment today, and what issues to consider for the future.
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.
Judith Barendse
SVP, Managed Services US, AML RightSource
Marilu Jimenez
Founder and Principal of FINCAdvisors
Ferko Spits
SVP, Delivery Strategy & Solutions, AML RightSource
Janice Mensah
SVP, Managed Services Canada, AML RightSource
Don Fort
Chief Business Officer, IVIX
