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:

On-demand webinar

Build your AML roadmap

Watch our on-demand webinar 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.

Watch now

Speakers include:

Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

Sepideh Rowland

Senior Managing Director, FTI Consulting & Co-Chair
ACAMS US Capital Chapter

Leanda Mark-Ihama

Senior Manager
Thistle Initiatives

On-demand webinar

Managing financial crime risk in a world of open banking

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

Watch now

Speakers include:

Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage

Mike Bowman

Managing Director, Forensic Investigations & Intelligence
Kroll

Jonathan Bell

President & Head of Client Relationships
RedCompass Labs

Luisa Franco

Founder & CEO
LFP Risk Solutions

On-demand webinar

When is corruption not corruption?

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.

Watch now

Speakers include:

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

David Hamilton

Partner - Business Crime and Regulatory
Howard Kennedy

Tom Keatinge

Director, Centre for Finance and Security
RUSI

On-demand webinar

Taking a layered approach to sanctions compliance

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

Watch now

Speakers include:

Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

Anna Stylianou

Founder & Principal
AML Cube

Yannick Cherel

Head of Compliance and Risk
Sleek

The State of Compliance 2024:

Build your AML roadmap

Speakers include:

Managing financial crime risk in a world of open banking

Speakers include:

When is corruption not corruption?

Speakers include:

Taking a layered approach to sanctions compliance

Speakers include:

The State of
Compliance 2024: