AML Voices Webinars

August 2022 - This session addresses the global focus on transparency by FATF and other organizations and whether there are still gaps in various jurisdictions and how they are being met.

July 2022 - Our expert panel has a lively conversation about creating and maintaining an effective KYC program. They discuss current best practices, future challenges, including peer-to-peer payments, DeFi, and solutions to aug...

June 2022 - We discuss best practices for customer risk rating (CRR) and ongoing review. Even with purpose built CRR tools, the process can be daunting and requires constant care. We consider the factors that should be included...

May 2022 - OFAC’s Russian Sanction regime is very broad and complex. This session features two sanctions experts, both former Senior Level Officers at OFAC. They will provide insights on the significance and impact of the numer...

April 2022 - Join us and our expert panel for a timely discussion of the challenges in detecting and reporting potential domestic terrorism. We look at this growing threat from a global perspective.

March 2022 - Our panel of experienced experts discussed the challenges of banking high-risk customers from various perspectives including non-traditional FIs, global regulatory perspectives, enforcement, and technology deployme...

February 2022 - 2021 was an extremely eventful year for the AML community. From Congress passing the Anti-Money Laundering Act and the subsequent reports and regulatory proposals, to the release of the Pandora Papers, as well a...

January 2022 - In this episode of AML Voices, our expert panel discussed the challenges with traditional Transaction Monitoring approaches, and how you can enhance your program through more sophisticated approaches to efficient...

December 2021 - In this webinar, our panel of experienced experts discussed venue, jurisdiction, agency authority, elements of crime and other issues that can help tailor SAR narratives and improve investigations and potentiall...

November 2021 - Our expert panel discussed venue, jurisdiction, agency authority, elements of crime and other issues that can help tailor SAR narratives and improve investigations and potentially successful prosecutions.