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The State of Compliance Webinars

The State of
Compliance 2023:
Where Are We Now?

Expert Discussions on Hot Topics in Financial Crime and Risk Management

Select the sessions you would like to attend and enjoy the following:

  • Learn from industry leaders and subject matter experts with extensive experience in the field.
  • Discover best practices and practical strategies for enhancing compliance effectiveness and efficiency.
  • Join live Q&As.
  • Network with fellow compliance professionals.

Review the lineup of webinars below and register now to secure your spot.

The ComplyAdvantage State of Compliance 2023 series brings together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.

From implementing scalable risk management practices to preparing for new data messaging standards, this seven-part webinar series is designed to equip compliance professionals with the knowledge they need to mitigate risk and gain a competitive edge in an ever-changing regulatory landscape.
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ON-DEMAND

How Can Hiring and Technology Help Compliance Teams Scale Successfully?

Explore our survey results on how compliance teams can optimize their tech and talent investments across the fraud and AML space.

 Watch now

Speakers include:

Andrew Davies
Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage
Iain Armstrong
Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage
Alia Mahmud
Alia Mahmud

Regulatory Affairs Practice Lead
ComplyAdvantage
SeilinaTindall_headshot
Selina Tindall

Senior Presales Consultant
ComplyAdvantage
How to enhance SMB onboarding efficiency
On-demand

How to Enhance SMB Onboarding Efficiency with KYB

Learn how to leverage automation and advanced data analytics through a robust KYB solution to enhance customer due diligence and reduce friction.

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Speakers include:

Andrew Davies
Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage
DanaLawrence_headshot
Dana Lawrence

Director of Fintech Compliance, Pacific West Bank and Advisor, Fideseo
Adverse Media
On-demand

How to Make Adverse Media Your Secret Risk Detection Weapon

Our panel of industry experts discuss how firms can deploy adverse media effectively to inform and identify risk.

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Speakers include:

Iain Armstrong
Iain Armstrong

Regulatory Affairs Practice Lead ComplyAdvantage
Brandi Reynolds
Brandi Reynolds

Managing Director
The Bates Group & CAMS-Audit
Dev Odera
Dev Odedra

Founder, The Laundry & Consultant, Minerva Stratagem Consulting
PEP categorization
On-demand

The Cost of Ineffective PEP Categorization

Tune in as our expert panel shares key insights on identifying and screening PEPs effectively in today’s geopolitical climate.

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Speakers include:

Andrew Davies-ComplyAdvantage-Headshot Image-Small (1)
Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage
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Sepideh Rowland

Senior Managing Director, FTI Consulting & Co-Chair ACAMS US Capital Chapter
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Samantha J. Sheen

Director, Ex Ante Advisory Limited & Associate Fellow, RUSI
Compliance and change management
On-demand

Compliance and Change Management: Building a Platform for Growth

Communicating change in the compliance function to the board & regulators is hard. Join this webinar with TransferMate for practical insights.

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Speakers include:

Iain Armstrong
Iain Armstrong

Regulatory Affairs Practice Lead ComplyAdvantage
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Simon McFeely

Global Chief Risk and Compliance Officer
TransferMate Global Payments
Alex Clements
Alex Clements

Global Head of FinCrime, Monitoring & Investigations and UK MLRO
TransferMate Global Payments
Fraud detection
On-demand

Detect, Deter & Defend: The Importance of AI for Effective Fraud Detection

Explore the tangible benefits of AI-driven fraud detection, from improving operational efficiency and reducing false positives to mitigating risk.

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Speakers include:

Alia Mahmud
Alia Mahmud

Regulatory Affairs Practice Lead ComplyAdvantage
ToddRaque_headshot
Todd Raque

Managing Director - Financial Crimes and Fraud Solutions
Treliant
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Garrett Laird

Director - Decision Science
Amount
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Sandra Peaston

Director of Research and Development
Cifas
ISO 20022
On-demand

Preparing for ISO 20022 and Beyond

With ISO 20022, payments compliance is evolving. Find out what changes firms should anticipate

 Watch now

Speakers include:

Andrew Davies
Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage
David Chance
David Chance

Independent Advisor to the Payments Industry