Stay up to date with these webinars
on the latest regulatory and financial crime compliance hot topics
Nth Party Risk and ABAC Compliance: Keeping your data secure
In today’s hyper-connected and media-driven world, corruption can be a serious challenge for organisations to manage. We continually see incidents of organisations worldwide being tied up in bribery and corruption charges. Our
enhance your ability to ensure your
ules align with the changing regulations
implementing processes for
Leveraging Technology to stay ahead of Regulatory Change: Strategies for staying informed and compliant
The volume, complexity and pace of regulatory change continue to be a significant challenge for organisations worldwide. However, with advancements in technology, compliance professionals can enhance their processes to stay ahead. Join our panel of experts as they explore how you, the compliance professional, can stay on top of the rapidly changing regulatory landscape by harnessing the power of technology.
Balancing Efficiency and Effectiveness in AML Efforts: A look at eKYC
Join us for a thought-provoking and insightful discussion on
and its role in creating a more effective and efficient AML landscape. Our panel of experts will
valuable insights and practical tips to help you, the compliance professional, achieve the
balance between efficiency and effectiveness.
Localising compliance usually involves adapting the global compliance programme to meet the specific laws, regulations, obligations and cultural norms of each country or region where an organisation
This exclusive members'
will discuss what localising means to a global compliance officer working across multiple
, the possible challenges that may occur along the way and how to overcome them effectively.
Building Resilience: How to effectively identify, anticipate and mitigate risks in compliance with ISO 37301:2021
In today's complex and dynamic regulatory landscape, compliance professionals should understand risk management fundamentals and how to apply them to mitigate compliance risks effectively in their organisations.
Gain practical guidance and tips on identifying, anticipating, and mitigating risks in compliance, with a focus on building resilience and the new ISO standard for Compliance Management Systems, ISO 37301:2021.
Advancing your career in compliance: Tips and insights for success
Gain practical tips and insights on the various specialist and generalist roles
in compliance. This
cover the necessary skills, professional development opportunities, and networking strategies to excel in your career.
Our speakers will look at what
recruiters and hiring managers look for when hiring compliance professionals
the leadership skills and strategic vision needed to manage teams effectively and move upwards from mid to senior-level roles.
Unlocking the Power of KYD: How knowing your data can optimise transaction monitoring
Data is key to unlocking the power of effective transaction monitoring in today's complex landscape. In this comprehensive
our expert speakers
explore how organisations can
data-driven transaction monitoring to its full potential
Creating impactful compliance training: Tips and tricks for engaging learners
This insightful webinar will provide practical tips and tricks for engaging learners and creating impactful compliance training that goes beyond the traditional tick-box approach. We will discuss the importance of engaging learners through targeted behaviour change, using storytelling to generate emotional connections, and tailoring risk-based learning paths for individual learners and teams.
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