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ACAMS UK Chapter: Developing an FC Framework in Traditional and Challenger Financial Institutions

On October 19th, an Exiger-sponsored webinar with ACAMS will focus on financial institutions developing a best-in-class financial crime (FC) framework and responding to regulatory requirements. The speakers will represent both traditional financial institutions and those from the fintech industry. They will provide insight into:

How to build strong FC frameworks in different sectors of financial services industry facing different levels of regulatory oversight

Self-identifying FC risks and conducting proactive remediation prior to regulatory reviews

Declaring and supporting victory in regulatory remediation.

Click here to learn more about the event. 1 ACAMS Credit will be given to active ACAMS members in the UK upon attendance of the entire event.

Introduction

  • Samar Pratt, Vice Chair, ACAMS UK Chapter | Managing Director and EMEA Regional Lead, Exiger

Moderator

  • Aamir Hanif, Chapter Board Director, ACAMS UK Chapter

Speakers

  • Carmel Speers, Head of Business Line Anti-Financial Crimes – Global Transaction Banking, Deutsche Bank
  • Vlad Petrov, MLRO, GoCardless
  • Jo Phizacklea, MLRO, Klarna
  • Jessie Moor, Head of Financial Crime Compliance, Revolut
10/19/2021 | 12:00 - 1:00 PM BST

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