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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    ACA leverages unrivaled expertise to develop innovative features, supported by hundreds of former regulators, compliance officers. Our experts provide comprehensive compliance and regulatory technology services globally, and our team delivers scalable, cost-effective solutions tailored to your needs, evolving with changing compliance requirements.

    Gain peace of mind as you launch, grow, and protect your business with ACA.

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    Our unique blend:

    Our regulatory compliance, managed services and technology gives you access to full service GRC solutions that can help you launch, grow, and protect your firm.