Events & Webinars

As global events significantly change the behaviors of criminals and legitimate consumers alike, is your business’ Transaction Risk Management framework agile and configurable enough to stay up to the task?

Join us as we talk to Samantha Sheen, Founder, Ex Ante Advisory and former AML Director, ACAMS Europe to discuss the critical importance of strong adverse media screening and monitoring and why keywords aren’t enough.

This webinar will examine the theory behind the directive, what the legislation has looked like in practice and the realities for firms undergoing implementation.

Criminals involved in money muling often survive by tricking ‘clean’ individuals with no criminal history but who is ultimately responsible for educating and helping to prevent this insidious form of money laundering: individuals, banks, governments, regulators, social media platforms?

In this webinar, our expert panel will discuss how data, AI and Machine Learning technology can help close some of the existing gaps and how this technology works in practice, and ultimately, how that translates into global policy.

Join ComplyAdvantage Technical Lead, Oscar Hazelaar as he discusses how to effectively tailor a Transaction Monitoring system to your risk appetite.