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September 2018

WEBINAR: Trade Compliance – Best Practice

September 19

Join our webinar Trade Compliance – Best Practice to find out how you can take a proactive approach to monitoring every element of a trade. Trade based money laundering is on the rise and according to the trade finance principles published by the Wolfsberg Group, ICC and BAFT in 2017, financial institutions have a significant role to play in addressing these risks. Many institutions have some solutions in place to detect this type of money laundering and associated risks, but…

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October 2018

The Ever Changing Climate of Compliance in the Netherlands – Are You Regulator Ready?

October 2 @ 8:30 am - 11:00 am CEST

We’re excited to announce that we will be returning to the Netherlands to host a breakfast briefing on the topic The Ever Changing Climate of Compliance – Are You Regulator Ready? This year the event will focus on the impact of increased scrutiny and regulation across all corporate sectors. Join us on 2 October 2018 at The Cristofori Concert Hall, Amsterdam to be part of the conversation. As one of the most open economies in the world, the Netherlands is…

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November 2018

Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape

November 20 @ 8:30 am - 11:00 am UTC+1
The Park – Sveavagen 98, 113 50 Stockholm
Stockholm, Sweden

We are delighted to be hosting Financial Crime Compliance Forum Stockholm 2018 – addressing the global sanctions landscape alongside ACAMS Nordics Chapter on 20th November 2018 in Stockholm. With changing sanctions and increasing regulation it is vital to understand the changing landscape and the activities that criminals are using to beat the system, as well as what technologies there are out there to serve sanctions and financial crime compliance. Samantha Sheen, AML Director Europe at ACAMS, will be providing real…

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