“The sessions consistently strike a very good balance between regulatory developments and the practical realities of implementing an effective AML framework. Rather than simply recapping changes, the discussions explore what they actually mean in practice, where the areas of judgement lie, and what firms and their governing bodies should be thinking about.”

“I find the informal, conversational setting of many of the webinars a lot more engaging than the lecture style, with no Q&A, that a lot of vendors use. The guest speakers are excellent and bring interesting real-world examples of compliance in the industry.”

“Since 2023 I have joined every session. They have given me practical insights I apply in my day-to-day work and kept me up to date on current AML/KYC practice. I particularly appreciate the practical examples and the focus on applying a risk-based approach in real-world situations.”

“I find the AML Grey Matters series valuable because it provides practical insights into current AML trends, challenges and real-world scenarios.”

“In a constantly evolving regulatory environment, AML Grey Matters has been a trusted source of insight, challenge and professional growth. Each session provides timely perspectives that help me stay ahead of emerging risks.”

“I have attended AML Grey Matters updates for years and have always found them an excellent source of timely, practical and reliable information. The quality and consistency of these updates are outstanding.”