Resources


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WEBCAST: Americas Trade Compliance Sanctions and Dual-use Goods – Complexity and Regulatory concerns

This complimentary webcast will cover the growing regulatory pressure, risks and challenges faced by the industry, and requirement for a holistic screening approach.
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WEBCAST: PLAIN SAILING – Simplifying sanctions and AML compliance for marine insurers and brokers

This webcast will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.
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[Webcast] Effectiveness, Efficiency and Explainability (The 3E’s) – Key Dimensions to Achieve Excellence in Sanctions Compliance

How effective, efficient and explainable is your current sanctions compliance programme? International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes. Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model: […]
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WEBCAST: The Emerging Cross Border Landscape: Are Payments Going Off The Rails?

This webcast provides a balanced view on how payment rails might evolve offering ever more choice and complexity for consumers and businesses to make domestic and cross border payments.
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WEBCAST: Future Proofing KYC for MENA

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.
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Webcast: How Efficient is Your Financial Crime Screening Process?

Creating an efficient, effective and explainable compliance processes will help protect your organisation from risk without slowing down the speed of your operations.
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Webinar: Impact of new financial crime regulations on the insurance industry – Make sure you are regulator-ready

We recently held a webinar with The Association of Certified Financial Crime Specialists (ACFCS) on the growing pressure and increasing regulatory requirements for insurance companies and you can now listen back to the recording.
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Seminario web: El escándalo de Odebrecht y su impacto en la región

Este seminario web sobre el escándalo de Odebrecht y su impacto en la región fue presentado por Carolina Lessa y Gilberto Pacheco y patrocinado por la Asociación de Especialistas Certificados en Delitos Financieros (ACFCS). Acceda a la grabación del mismo para saber más sobre: El caso Odebrecht La Operación Lava Jato y sus impactos en Latinoamérica […]
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Uncovering Sanctions Risks in Trade Finance Transactions

In this recorded webinar, we discuss the growing pressure for banks to step up their internal procedures for vetting trade finance documents in order to meet the latest regulations and best practices.
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The Evolution of KYC and Beyond

We will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Access the recording to learn: The origins of money laundering. The trends and key events that have shaped the regulatory landscape over time. The trends that could force banks to […]
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