Webinar On Demand: Consumer Duty Q&A : Expert Insights and Answers
This webinar is now available to view on demand
Our webinar ”Is Your AML Compliance Robust Enough?” was held on December 3rd. The webinar is now available on demand, and you can download it by filling out the form. By providing your data you can also access ViCA, our Virtual Compliance Assistant, powered by AI.
This webinar is now available to view on demand
Our webinar ”Is Your AML Compliance Robust Enough?” was held on December 3rd, 2024. The webinar is now available on demand, and you can download it by filling out the form. By providing your data you can also access ViCA, our Virtual Compliance Assistant, powered by AI.
Access the Recorded Webinar & vIca
- To access the recorded session, please fill out the above form
- After submission, you will receive a link to the YouTube video
- By completing the form you will also get access to ViCA, our Virtual Compliance Assistance (20-queries for FREE, no Credit Card or Subscription is required to test)
Access Webinar and ViCA by completing this form
Thomas Salmon
Solutions Executive
+44 (0)20 7399 4980
thomas.salmon@complyport.co.uk
Access Webinar and ViCA by completing this form
Webinar AGENDA:
- Unpacking the latest updates in AML regulations
- Discussing the benefits of an AML Health Check
- Outlining the key components of an AML Health Check
Why is important?
In the constantly shifting landscape of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, businesses must continually update their operations, systems, and procedures. This is to ensure that organisations are fully compliant with all relevant laws and regulations and avoid severe penalties, including fines, legal action, and reputational damage.
An AML Health Check is a comprehensive review of a business’s adherence to AML regulations and standards. It involves an evaluation of the company’s policies, procedures, systems, and controls to ensure they are effectively identifying, assessing, monitoring, and mitigating money laundering risks.
The new Anti-Money Laundering (AML) package, published on 19 June 2024 in the Official Journal of the European Union, marks a significant advancement in unifying and strengthening AML regulations throughout the EU. This initiative follows the adoption of the AML ‘single rulebook’ regulation, the 6th AML Directive, and the AML Authority Regulation by the Council on 30 May 2024, along with proposed amendments. The primary goals of this AML package are to harmonise AML rules across the EU, enforce stricter measures against money laundering and terrorist financing, and enhance the protection of the financial system.
Thomas Salmon
Solutions Executive
+44 (0)20 7399 4980
thomas.salmon@complyport.co.uk
Why choose Complyport?
-
Extensive Regulatory Expertise
With over 22 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations. -
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively. -
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
-
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities. -
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility. -
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
Extensive Regulatory Expertise
With over 22 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
