Upcoming Events
Each session dives into real-world challenges, regulatory updates, and best practices—giving you practical insights you can actually use. Plus, attendees earn a certificate of completion, which may count toward continuing education credits for various compliance certifications.
One Size Fits None: Aligning AML Compliance to Your Business Strategy
Most AML frameworks fit the business a firm used to be, not the one it has become. As firms enter new markets, launch new products and take on unfamiliar client types, a programme built around "what passed the last inspection" starts to work against the business rather than for it.
Featured Speakers
Kimberly Smith
Founder + CEO
SILO Compliance
Julia Shamini Chase
Founder
Gold Leaf
Registration Fee
Managing the MLRO and AMLCO: Oversight, Accountability and Risk
The roles of the Money Laundering Reporting Officer (MLRO) and Anti-Money Laundering Compliance Officer (AMLCO) carry significant responsibility. But appointing individuals to these positions is only part of the picture. Firms also need to understand how the functions should operate, how they should be overseen and where responsibility ultimately sits.
Featured Speakers
Elisabeth Lees
Founder
Claritas
Justine Plenkiewicz
Co-Founder
Claritas
Kimberly Smith
Founder + CEO
SILO Compliance
Registration Fee
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