Webinar: Why AML Compliance in Banking Fails - Research Results

Video Thumbnail


Banks are under enormous pressure to comply with ever-evolving compliance standards. Yet, most AML compliance operations in the banking sector fail to deliver all that they should. 

Watch the replay of this webinar where Stephen Platt explores the results of our exclusive survey from the banking industry and to learn about:

  • Experiences in running successful AML compliance functions. What works and what doesn't? What are the common challenges? 
    Stephen Platt’s experience of working with organisations, whether it be conducting financial investigations or advising on their AML operations. 
  • What to look for when choosing a partner you can really trust.