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The State of
Compliance 2024:

Expert discussions on hot topics in financial crime and risk management

August 7 - 31, 2024

  • Learn from industry leaders and subject matter experts with extensive experience in the field.
  • Join live Q&As. 
  • Join demo tables to see how our products work.
  • Network with fellow compliance professionals.
  • Get the chance to be selected to join one of our exclusive, invite-only roundtables.

From developing a more strategic AML roadmap to a layered approach to sanctions compliance, this four-part webinar series provides compliance professionals with access to our regulatory affairs team and an array of industry experts ready to share the latest trends and best practices.

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

Build your AML roadmap

August 7, 2024 | 3pm BST / 10am ET 

Join us to explore the financial crime trends and regulations that will shape the next 12-months, and map out the actions your team can take now to prepare effectively. 

 Register now

Speakers include:

andrew-davies (1)
Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage
iain-armstrong (1)
Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage
Alia-Mahmud (1)
Alia Mahmud

Regulatory Affairs Practice Lead
ComplyAdvantage
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LIVE WEBINAR

Managing financial crime risk in a world of open banking

August 14, 2024 | 3pm BST / 10am ET 

Explore how firms can unlock open banking’s promise of transparency and innovation while implementing necessary and effective stringent risk management processes.

 Register now

Speakers include:

andrew-davies (1)
Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage
Alia-Mahmud (1)
Alia Mahmud

Regulatory Affairs Practice Lead
ComplyAdvantage
Thomas Bock
Thomas Bock

Managing Director, Head of US Financial Crime Advisory Practice
Kroll
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Live webinar

When is corruption not corruption?

August 21, 2024 | 3pm BST / 10am ET 

Tune in as our expert panelists discuss the complexities of defining and managing corruption, focusing on regulatory differences and their impact on compliance and anti-corruption efforts worldwide.

 Register now

Speakers include:

iain-armstrong (1)
Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage
Alia-Mahmud (1)
Alia Mahmud

Regulatory Affairs Practice Lead
ComplyAdvantage
David Hamilton headshot (1)
David Hamilton

Partner - Business Crime and Regulatory
Howard Kennedy
Tom Keatinge Bio Photo-1
Tom Keatinge

Director, Centre for Finance and Security
RUSI
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Live Webinar

Taking a layered approach to sanctions compliance

August 28, 2024 | 3pm BST/ 10am ET 

See how implementing multiple, integrated strategies for sanctions compliance can effectively manage and mitigate potential violations. 

 Register now

Speakers include:

andrew-davies (1)
Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage
iain-armstrong (1)
Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage
Anna Stylianou (1)
Anna Stylianou

Founder & Principal
AML Cube