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Preventing Financial Crime Seminar

Format: Video/PDF | Duration: 40 minutes each

Our recent seminar, with over 300 delegates in attendance both in person and virtually, brought together industry leaders, compliance experts, and technology professionals to explore key issues in AML, sanctions, fraud, cybersecurity, and ethics in compliance.

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Key takeaways

Financial crime prevention relies not only on advanced technologies and stringent policies but also on ethical behaviours and cultural values within organisations.

The discussions highlighted how fostering robust ethical cultures and implementing innovative training enhances AML effectiveness, ensures sanctions compliance, strengthens cyber defences, and improves fraud prevention.

Exploring AML Challenges
Navigating Sanctions in Compliance
Fraud, Cyber & The Ombudsman
Fostering a Culture of Compliance & Ethical Conduct

Watch the recordings

Complete the form to access the session recordings and download the slides.

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Webinar: Failure to Prevent Fraud

Register today 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.

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

Sign up today to 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. 
Register today
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Webinar: Making Sense of the FCA 2025/26 Business Plan

Discover the key focus points of the FCA business plan for 2025. Ensure you stay ahead of the latest priorities and requirements for maintaining compliance and strategic alignment.

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