Skip to content
Get In Touch Support Hub Partners Investors
Free trial Book a demo

AML Compliance and Mitigating Risk

Length: 60 minutes | Format: Webinar
Watch the recording
event-single

About this webinar

In this webinar, we discuss insights and strategies for enhancing AML programs considering the FCA's recent 'Dear CEO' letter.

We also discuss the implications of non-compliance, including regulatory penalties and reputational damage.

  • Review of the FCA's 'Dear CEO' letter to strengthen AML training programs and conduct a GAP analysis by September.
  • We demonstrate how customisable solutions can help firms enhance their AML training initiatives and ensure compliance readiness.
  • Best practices for designing and implementing AML programs, including content development, delivery methods, and employee engagement.

Meet the speakers

Paul Coady

CEO | ComplianceLnD

A senior and broad-based risk, compliance, and financial crime specialist with 25+ years of professional, academic, and industry experience particularly focused on culture, conduct, and education. Extensive experience managing highly complex and multi-jurisdictional regulatory and organisational demands and leading the innovative design, development, and execution of related strategies, frameworks, and solutions.

Scott Morris

Senior Advisor | Skillcast

Scott has over 40 years' banking and Compliance leadership experience, acquired across a number of global banking organisations, as well as a regulator and professional body. He has extensive experience of creating and directing large teams across different regions and has performed senior roles in Compliance, Anti-Financial Crime and COO at Board, Senior Advisor, Managing Director and Executive Vice President levels. 

Watch the recording

Complete the form to access the webinar recording and download the slides.
webinar:-consumer-duty-board-reports---year-two

Webinar: Consumer Duty Board Reports - Year Two

Register today to hear how FCA-regulated firms are now under pressure to demonstrate that the Duty is embedded in their governance, culture, and decision-making. Sign up today.

Register today
webinar:-failure-to-prevent-fraud

Webinar: Failure to Prevent Fraud

Watch this webinar to hear about the major shift in corporate liability from the introduction of the Failure to Prevent Fraud offence within the The Economic Crime and Corporate Transparency Act 2023. Under this new law, organisations may be held criminally responsible if an associated person commits fraud for their benefit, unless reasonable prevention procedures are in place.

Watch now
webinar:-navigating-geopolitical-risk-–-preparing-the-risk-function-for-what’s-next

Webinar: Navigating Geopolitical Risk – Preparing the Risk...

Hear how, in today’s volatile landscape, effective risk management requires more than reacting to immediate threats. Risk leaders must look beyond first-order risks to anticipate second- and third-order impacts, challenge groupthink, and reframe traditional approaches.
Watch now