2021 Global Financial Crime [AMER]

ComplyAdvantage Webinar:

2021 Global Financial Crime

Thursday, February 25, 2021 | 10am PT | 1pm ETFinCEN Files, COVID-19, regulatory divergence, the convergence between fraud, cybercrime & money laundering, escalating use of sanctions and designations, cryptocurrencies and VASPs, last year proved to be a difficult year as financial institutions and governments were forced to think critically about their anti-financial crime efforts.

Read the State of Financial Crime Report now!

Join moderator, BC Tan, Global Head of AML Data at ComplyAdvantage and experts Denisse Rudich, Director at Rudich Advisory & CCO & Founder of ElementaryB and Joanna Jenkins, Global Compliance Director, Growth Team at Railsbank for this thought-provoking webinar, exploring:

  • Trends in geopolitics & Financial crime developments: Which typologies and disruptive geopolitical events do you need to identify and manage as part of your AML/CFT programs?
  • COVID-19 & Digitization: How the shift to a digital world is creating many opportunities that can be exploited by criminals?
  • Regulatory Change and Enforcement: Which regulatory changes will you need to incorporate into your AML/CFT programs and how do you support your assurance and audit functions in identifying and addressing potential regulatory issues?
  • Industry Trends: The latest for fintechs, payments and money service businesses and more

This webinar has now concluded.

To view the on-demand version of this webinar, please register below:


Denisse Rudich, Director, Rudich Advisory | CCO & Founder, ElementaryB

Denisse Rudich has over 15 years delivering financial crime prevention, anti-money laundering, and counter-terrorist financing systems & controls across banking and public sectors, including as Head of AML/CFT Policy for RBS (CBD) and Strategic Advisor to Rabobank. She has worked with many top-tier financial institutions, as well as, holding the roles of Director of the G7 and G20 Research Groups (London), is a member of the WEF’s Global Coalition to Fight Financial Crime, set up the first global AML/CFT working group for the crypto industry, and acts as a Senior Advisor to RegTech, FinTech, crypto / virtual assets firms, and The Sentry. She most recently acted as a technical expert on the Joint Working Group of InteVASPs Messaging Standards that issued the IVMS-101 Messaging Standard. Denisse is also an author, trainer, speaker and panellist at industry events and mentor to start -ups.

Joanna Jenkins, Global Compliance Director, Growth Team, Railsbank

Joanna Jenkins is recognised by her peers as one of the leading authorities on compliance and money laundering within the payments industry. She’s a reputation for removing the jargon from compliance; making it understandable and accessible to all. And one of the few Compliance Officers that can read code!

A founding member of Railsbank, taking it from idea to being consistently rated as one of the most innovative Fintechs globally. Railsbank’s API banking and compliance platform enables any business, or brand to be a Fintech. The company is a pioneer and innovator in Banking as a Service (BaaS), defining the future of finance for consumers and SMEs.

Former Co-Chair for the Board of Directors of the ACAMS® UK Chapter. She’s a member of the UK RegTech council and a volunteer for Stop the Traffik, an association combating human trafficking and modern-day slavery.