What you'll learn

    This webcast explores trends in financial crime, examines key regional regulatory priorities in and provides actionable insights to strengthen AML and CFT programs.

    Discussion topics:

    • Global financial crime trends: Understand the latest typologies and threats firms are facing

    • Regional regulatory priorities:
      • United States: Uncover how FinCEN’s AML rule, SEC examination priorities, and advanced data analytics are reshaping compliance.
      • United Kingdom and Europe: Navigate AMLD6, stricter sanctions compliance, and the European Banking Authority’s expanding influence.
      • United Arab Emirates: Tackle money laundering under DFSA and FSRA regulations while aligning with fintech compliance demands.

    • Practical guidance: Learn how to conduct effective gap analyses and align compliance efforts with global and local regulations

    Who should attend?

    • AML and compliance professionals
    • Risk managers, legal advisors, and regulatory experts
    • Financial institutions, investment advisers, and multinational firms

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    Our speakers
    • Wendy Toribio-Torres, Principal Consultant, ACA Group
    • Chris Nye, Principal Consultant, ACA Group
    • Jade Ashpole, Managing Director, ACA Effecta
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