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.
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?
Join our industry experts as they discuss how firms can best navigate multiple international payment rails and stay on top of emerging legislation and guidance.
What financial crime trends will shape the next 12 months? How can firms prepare? And what do these developments mean for compliance teams and their strategies? Join us to find out.
Join us on 15 May at 12:00 PM ET for an informative webinar that will explore how risk intelligence can expose connections that signal financial crime that may not be initially apparent. During the session, we discuss the latest trends and two case studies. Register today.
Insights on Managing Third-Party Relationships and Financial Crime Risk Management
Join our Regulatory Affairs team as they unpack the results of our global survey on what senior financial crime decision-makers believe will shape 2024.
Join industry experts and a law enforcement professional for an exclusive look into the latest developments in AML regulations, new AML typologies and trends. They will share proactive risk management strategies to help compliance leaders navigate the financial crime landscape.
A bootcamp series for financial institutions on managing and running a best-in-class transaction monitoring process. Covering process design, transaction analysis, OSINT research, and more.
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