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.
Icon | Webinar Webinar
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.
Icon | Webinar Webinar
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.
Icon | Webinar Webinar
Achieving lasting success through effective remediation programmes
By Nick Ford | May 27th 2021 A practical guide to remediation projects for financial services professionals.
Icon | Webinar Webinar
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.
Icon | Webinar Webinar
Trouble in paradise?
By Chris J. Arthur-Collins | March 29th 2021 Hear from investigative journalist Oliver Bullough about the impact of money laundering.
Icon | Webinar Webinar
Digital onboarding in the legal sector
By Amy Bell | January 12th 2021 How to improve the onboarding experience to meet expectations.
Icon | Webinar Webinar
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.
Icon | Webinar Webinar
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.
Icon | Webinar Webinar
KYC – Evolving from data to risk management
By Chris J. Arthur-Collins | June 10th 2020 Presented in partnership with RegTech Associates, iMeta and Evalueserve.
Icon | Webinar Webinar
Delivering digital KYC
By Chris J. Arthur-Collins | May 28th 2020 Improving managed service providers’ value proposition.
Icon | Webinar Webinar
OPBAS AML compliance
By Chris J. Arthur-Collins | May 13th 2020 What can be learnt from the banking sector’s approach to digital KYC.
Icon | Webinar Webinar
KYC and IDV
By Chris J. Arthur-Collins | April 29th 2020 A new approach to support you in a new world.
Icon | Webinar Webinar
Get ahead with regtech
By Chris J. Arthur-Collins | February 14th 2020 How automation can enhance your KYC process.
Icon | Webinar Webinar
Spotlight on sanctions
By Chris J. Arthur-Collins | February 12th 2020 Understanding beneficial ownership to uncover hidden sanctions risk.
Icon | Webinar Webinar
AML regtech roundup 2019
By Dr Henry Balani | December 5th 2019 An insightful roundup of all things regtech in 2019.
Icon | Webinar Webinar
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.
Icon | Webinar Webinar
Automation in KYC
By Chris J. Arthur-Collins | May 6th 2019 The tangible benefits offered by automation and AI for Know Your Customer onboarding.
Icon | Webinar Webinar
Understanding 5MLD
By Dr Henry Balani | April 29th 2019 Dr Henry Balani discusses the major updates included in the latest EU AML regulations.
Icon | Webinar Webinar
Source of wealth, source of funds
By Amy Bell | November 2nd 2018 Differences and drivers behind the need to identify and verify source of wealth and source of funds.
Icon | Webinar Webinar
KYC remediation
By Chris J. Arthur-Collins | August 7th 2018
Request a demo