Join us for this exclusive webinar to review key findings from our global survey of 600 C-suite and senior compliance decision-makers.
As a compliance executive, participating in this webinar will allow you to benchmark your firm against industry responses to hot topics in AML. Our Global Head of Regulatory Affairs will cover crucial areas such as PEP regulations, AI, and how to allocate resources efficiently.
Specifically, you will:
- Find out how leading companies expect their risk appetite toward PEPs, bribery, and corruption to change over the next 12 months.
- Review the latest adoption rates for real-time payment programs in 2024.
- Benchmark your firm’s preparedness to meet proposed legislative changes regarding AI usage.
- Receive insights from our Global Head of Regulatory Affairs, Andrew Davies, in a virtual roundtable setting.
Watch now
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.
Copyright © 2024 IVXS UK Limited (trading as ComplyAdvantage).
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