Explore our expert-led conversations on financial crime and compliance.
Watch our expert-led webinar to understand the new regulatory requirements for US investment advisers, how to implement an effective compliance program, and why technology-led solutions are key to balancing compliance with growth.
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Watch our biggest-ever virtual event on the payments revolution.
Led by our panel of world-class experts, this session will dive into: the hidden inefficiencies of KYB, wutomation, AI, and the future of business verification, what a proactive KYB strategy looks like in 2025 and beyond,
Not all bank-FinTech partnerships are built to last. From regulatory pressure to weak controls and compliance blind spots, too often, both sides assume the other is handling the risks. But these partnerships are key to revolutionizing payments – so how can teams align for mutual success?
AI is transforming financial crime compliance, and regulators are racing to keep up. Falling behind isn’t an option – so what should your firm’s AI strategy look like in this era of change?
The payments landscape is undergoing a period of transformation. With technological and regulatory shifts on the horizon, how can firms leverage compliance as a driver of growth?
As financial crime typologies, use cases, and regulatory technologies continue to evolve, how should compliance teams in cross-border payment firms build and scale their anti-money laundering (AML) programs? Against this backdrop of innovation and opportuniry, join our Head of Regulatory Affairs and the Senior Manager of Payments Compliance & Operations at Wealthsimple.
Join our expert-led webinar to explore the top trends and developments that will shape financial crime prevention in 2025 and beyond.
Whether you’re a disruptive Insuretech or a long-established insurer with deep roots in your community, your financial crime challenges today are immense. Against this backdrop of innovation and scrutiny, join our Head of Regulatory Affairs and the former Chief Compliance Officer of SunLife, one of the largest and oldest insurers.
Canada is undergoing many regulatory changes, from the establishment of the Canada Financial Crimes Agency (CFCA) to amendments to major AML/CFT laws. Of course, this is alongside the wider geopolitical uncertainty driven by events such as the wars in Eastern Europe and the Middle East. Join our panel of regulatory affairs practitioners and front-line local experts to explore these topics through the lens of the Canadian banking sector.
Learn what a layered approach to sanctions compliance practically looks like as our expert panel discuss the ever-evolving sanctions landscape.
Join our expert panel as they explore how different jurisdictions interpret and handle corruption, unraveling the complexities that beg the question: when is corruption not corruption?
