Webinar: AML for Remittance and Cross-Border Payments

AML for Remittance and Cross-Border Payments Webinar

As financial crime typologies, payments use cases, and regulatory technologies evolve, how should compliance teams in remittance and cross-border payment firms build and scale their anti-money laundering (AML) programs? That’s the question we’ll seek to answer in this webinar, navigating topics including:

The evolving regulatory landscape – How are EU and UK regulators’ expectations changing?
Financial crime threats and trends – What emerging typologies and risks should cross-border payments and remittance firms screen for?
Investment in RegTech – How should firms transition from legacy technologies, and how should they assess the benefits of new RegTech solutions? What role can AI play in building an advanced financial crime-fighting operation?

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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Speakers

Tadas Cilcius Risk Consultant, Robust Risk

Andrew Brown, FICA Director, VLB Consultancy & Advisory Board Member, ComplyAdvantage

Maja Chaińska Head of Compliance, Azimo

Denisse Rudich CCO, Elementary B