WEBINAR: AML Voices

Using Recent Enforcement Actions to Tune Your Compliance Program 

Live webinar on April 25, 2024, at 1:00 pm ET & 6:00 pm BST

REGISTER NOW

 

WEBINAR: AML Voices

Using Recent Enforcement Actions to Tune Your Compliance Program 

Live webinar on April 25, 2024, at 1:00 pm ET & 6:00 pm BST

REGISTER NOW

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

chuck taylor headshot
Chuck Taylor
EVP - Financial Crime Advisory, AML RightSource
James Vivenzio
James Vivenzio
Senior Counsel, Perkins Coie LLP

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 headshot
Don Fort
Director of Investigations at Kostelanetz LLP
Marilu Jimenez headshot
Marilu Jimenez
Founder and Principal of FINCAdvisors 
Elliot Berman Headshot
Elliot Berman
Content Manager - Thought Leadership, AML RightSource
Judith Barendse headshot
Judith Barendse
SVP – Managed Services US, AML RightSource
Janice Mensah headshot
Janice Mensah
SVP – Managed Services Canada, AML RightSource
Ferko Spits headshot
Ferko Spits
SVP - Managed Services EMEA, AML RightSource
John_Byrne_circle_greyBG
John Byrne
Chairman, Advisory Board, AML RightSource

Agenda

An effective financial crime compliance program is dynamic. It needs to respond to changes in your operating environment. One resource that can help you evaluate your program’s efficacy is enforcement actions by regulators. Our panel of experts will discuss how this resource can be used to test your program and keep your team at its best.  

Save Your Webinar Seat Now!