AML Virtual Briefing 2022 | TISA UK | 25 April 2022 | Virtual

Venue
Virtual

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Event Date Tue Apr 26 UTC (over 2 years ago)
In your timezone (EST): Mon Apr 25 8:00pm - Mon Apr 25 8:00pm
Location Virtual
Region All
Details

In this briefing, we will hear about the importance of developing appropriate controls to manage the risks of money laundering, in the light of constant focus of world-wide regulators and ever increasing penalties for financial institutions. The briefing will cover:

• Understanding customer screening systems;
• Common failings across AML frameworks;
• Trends in AML enforcement; and
• Defensive SAR filings

Speakers

2022 Speakers

Maria Evstropova
Director Regulatory Consulting, Kroll

Julius Kania
Vice President, Kroll

Sponsors & Partners

2022 Partner

• Kroll