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.

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.

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.

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