Webinar: State of Compliance – Where Are We Now?

2021 has been a year of significant change in the world of financial crime – and it’s not over yet! From the disruption of criminal supply chains to geopolitical tensions over Iran, China, and Afghanistan and the growing debate about the regulation of crypto-based assets, there is a lot for compliance teams to keep track of.

Following our recent report on financial crime trends in 2021, for this webinar ComplyAdvantage has brought together experts from across the fintech and regtech industry to discuss all the latest compliance trends. Hosted by Denisse Rudich, Director at Rudich Advisory & Chief Compliance Officer and Founder of Elementary B, you’ll hear from:

  • Joanna Jenkins, Global Compliance Director at Railsbank
  • Joshua White, Global Sanctions Lead at Stripe
  • Allison Owen, Consultant Research Analyst at the Centre for Financial Crime and Security Studies at the Royal United Services Institute

Speakers

  • Denisse Rudich, Director at Rudich Advisory & Chief Compliance Officer and Founder of Elementary B
  • Allison Owen, Consultant Research Analyst at the Centre for Financial Crime and Security Studies at the Royal United Services Institute
  • Joanna Jenkins, Global Compliance Director at Railsbank
  • Joshua White, Global Sanctions Lead at Stripe

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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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