Webinars

Explore our range of KYC and AML webinars. Watch on-demand videos of our past webinars and learn more about the fast-changing world of AML and RegTech.
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The Pandora Papers and the cost of getting compliance wrong
By Dr Henry Balani | December 1st 2021 We examine the impact on businesses of failing to put proper financial crime policies in place.
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Perpetual KYC – The journey to a new operating model
By Nick Ford | August 25th 2021 In this roundtable webinar hosted by Nick Ford, we discuss pKYC and steps you can take today.
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Financial crime – Any sight of winning the battle?
By Neira Jones | August 24th 2021 Payments expert Neira Jones offers her insight in to tackling financial crime in this webinar.
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How banks benefit from regulation
By Dr Henry Balani | May 28th 2021 Examining the impact of the EU's Fourth Anti-Money Laundering Directive (4AMLD) on bank valuations.
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Achieving lasting success through effective remediation programmes
By Nick Ford | May 27th 2021 A practical guide to remediation projects for financial services professionals.
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AML compliance priorities for 2021
By Amy Bell | May 25th 2021 Amy Bell discusses what legal firms need to prioritise in 2021 to remain regulator ready.
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Trouble in paradise?
By Chris J. Arthur-Collins | March 29th 2021 Hear from investigative journalist Oliver Bullough about the impact of money laundering.
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Digital onboarding in the legal sector
By Amy Bell | January 12th 2021 How to improve the onboarding experience to meet expectations.
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Picking up the pieces
By Chris J. Arthur-Collins | January 11th 2021 Hear from investigative journalist Bradley Hope on recent developments in the 1MDB scandal.
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Data and technology
By Chris J. Arthur-Collins | July 2nd 2020 Explore the importance of using the right data with the right technology in AML compliance.
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KYC – Evolving from data to risk management
By Chris J. Arthur-Collins | June 10th 2020 Presented in partnership with RegTech Associates, iMeta and Evalueserve.
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Delivering digital KYC
By Chris J. Arthur-Collins | May 28th 2020 Improving managed service providers’ value proposition.
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OPBAS AML compliance
By Chris J. Arthur-Collins | May 13th 2020 What can be learnt from the banking sector’s approach to digital KYC.
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KYC and IDV
By Chris J. Arthur-Collins | April 29th 2020 A new approach to support you in a new world.
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Get ahead with regtech
By Chris J. Arthur-Collins | February 14th 2020 How automation can enhance your KYC process.
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Spotlight on sanctions
By Chris J. Arthur-Collins | February 12th 2020 Understanding beneficial ownership to uncover hidden sanctions risk.
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AML regtech roundup 2019
By Dr Henry Balani | December 5th 2019 An insightful roundup of all things regtech in 2019.
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Aligning customer and vendor due diligence through technology
By Chris J. Arthur-Collins | June 6th 2019 Exploring the convergence in compliance and procurement strategic objectives and responsibilities.
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Automation in KYC
By Chris J. Arthur-Collins | May 6th 2019 The tangible benefits offered by automation and AI for Know Your Customer onboarding.
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Understanding 5MLD
By Dr Henry Balani | April 29th 2019 Dr Henry Balani discusses the major updates included in the latest EU AML regulations.