AML Grey Matters Webinar
Stay Informed Without Overload
Stay Ahead of the Curve
Welcome to AML Grey Matters, the webinar series brought to you by SILO – your trusted partner in anti-money laundering (AML) compliance. We know that managing compliance is a large job that takes time and resources, and you may be left feeling overwhelmed trying to stay current on new regulations.
Our webinar series is designed to keep you informed and up-to-date on the latest compliance developments and best practices in the industry and make space for you to ask questions. At SILO, we believe in the power of education and knowledge sharing. That’s why we created AML Grey Matters – to provide you with the insights and information you need to stay ahead of the curve.
Proliferation Financing with Togzhan Kassenova, PhD.
MLRO Liability with Elisabeth Lees
Black Market Foreign Exchange with John F. Tobon
FATF Mutual Evaluations Changes to 5th Round with Elisabeth Lees
Cybersecurity Update with Foster Davis
Beneficial Owners with Angela Mele
Why You Should Subscribe to AML Grey Matters
Our webinars cover a range of topics, from compliance updates and regulatory changes to case studies and industry trends. By attending our webinars, you’ll gain a deeper understanding of AML compliance and learn how to manage your obligations more effectively.
AML Grey Matters provides you with opportunities to:
Learn From Industry Experts
Our expert presenters are leaders in their fields and provide practical insights and tips that you can apply to your business. This includes insights into topics such as AML compliance best practices, conducting effective customer due diligence and KYC checks, how to manage your compliance program in a changing regulatory environment, and more.
Get Live Feedback on Your Questions
Every webinar has a time for questions and answers where you can get feedback from our presenters and moderators. You’ll have the opportunity to engage with other attendees and gain valuable insights.
Receive Attendance Certifications
Whether for professional development, compliance requirements, or continued education credit, we offer certificates of attendance for all those who attend our live webinar.
Gain Valuable Insights
Our webinars are free to attend and open to anyone with an interest in AML compliance. Whether you’re a compliance officer, business owner, or simply interested in learning more about the industry, you’re welcome to join us.
Register for AML Grey Matters
Register for our next webinar and stay informed about upcoming events. We look forward to seeing you at our next AML Grey Matters webinar!