Working together to improve AML effectiveness

WATCH THE WEBINAR REPLAY

Watch a replay of this round table webinar: a friendly and informative session with panelists from the banking, insurance, and trust company sectors and see how these industries can learn from each other’s experiences, challenges and successes in seeking to improve AML compliance effectiveness.

Panelists include:

  • Andy Dobber, Head of Financial Crime Compliance (MLRO and MLCO), Santander International
  • Sarah Lynch, Global Head of Compliance, Harneys
  • Suneeta Padda, Director, Padda Consulting

RiskScreen CEO, Stephen Platt will be chairing the event with Tom Devlin, Senior Director, Regulatory and Product.

Topics covered:

  • Hear about the compliance challenges we face in banking, TCSPs, and insurance, particularly around the areas of people, processes and technology
  • See comparison between industry sectors – is there one that has ‘cracked it’ when it comes to AML?
  • Hear about learning points from our guests' experience of implementing AML technology – especially in relation to big or disruptive changes that the tech is intended to bring about.