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AML Compliance and Mitigating Risk

Length: 60 minutes | Format: Webinar
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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. 

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