Digital Regulation Series
AML – a new era webinar
During this session, we discussed the need for a more holistic approach to AML, the challenges of combining transaction monitoring and KYC, and what technology can and can’t do to help.
About the webinar
We hosted our webinar on the theme AML – a new era on Wednesday 8th July and discussed:
- Joining KYC and Transaction Monitoring
- The challenges and obstacles in this approach
- What technology can (and can’t) do to help
We were joined by a host of industry experts
Global Head of Business AML, Banking Circle
Associate Fellow, RUSI
Chief Regulatory Officer, BCS Prime Brokerage Limited
Global Head of Risk and Compliance Practice, Financial Services, Evalueserve
Thanks to our webinar partners
Watch the highlights from the webinar
During this one hour webinar, we’ve pulled the key takeaways from each section including:
Watch Matthew Redhead visit traditional AML structures
Matthew Redhead introduced us to AML, how this criminal activity operates in the gaps and why we need a more holistic approach to AML to combat financial crime.
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