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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