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 free member webinar will enhance your ability to ensure your ABAC r ules align with the changing regulations along with implementing processes for addressing compliance issues

8 March 2023 | 3:00 - 4.00 pm GMT

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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.

15 March 2023 | 09:30 - 10.30 GMT

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Join us for a thought-provoking and insightful discussion on eKYC and its role in creating a more effective and efficient AML landscape. Our panel of experts will provide valuable insights and practical tips to help you, the compliance professional, achieve the optimal balance between efficiency and effectiveness.

22 March 2023 | 09:30 - 10.30 BST

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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 operates . This exclusive members' webinar will discuss what localising means to a global compliance officer working across multiple jurisdictions , the possible challenges that may occur along the way and how to overcome them effectively.

29 March 2023 | 9:30 - 10:30 BST

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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.

19 April 2023 | 09:30 - 10.30 BST

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Gain practical tips and insights on the various specialist and generalist roles in compliance. This w ebinar will 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 and the leadership skills and strategic vision needed to manage teams effectively and move upwards from mid to senior-level roles.

3 May 2023 | 09:30 - 10.30 BST

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Data is key to unlocking the power of effective transaction monitoring in today's complex landscape. In this comprehensive webinar , our expert speakers explore how organisations can leverage data-driven transaction monitoring to its full potential .

17 May 2023 | 09:30 - 10.30 BST

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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.

24 May 2023 | 09:30 - 10.30 BST

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