Webinars

Webinars

Join Our Global Financial Crime Webinar Series

Get a head start on combating financial crime with our Global Financial Crime Webinar Series, designed to equip professionals with the knowledge and tools needed to tackle challenges on a global scale. Join leading experts as they share valuable insights on trends, regulations, and strategies to bolster defences for financial services providers, compliance officers, and risk managers.

Upcoming Webinars
 

On Demand Content
 

 

See our in-person events

Discover a wealth of knowledge in our exclusive webinar series:

  • Uncover the latest tactics in money laundering and equip yourself with the skills to spot and combat risks within your organisation.
  • Uncover the latest tactics in money laundering and equip yourself with the skills to spot and combat risks within your organisation.

  • Stay ahead of the curve with updates on regulations and compliance standards impacting the financial sector, and learn how to implement effective compliance measures.
  • Delve into innovative anti-fraud techniques, including the latest technologies and methodologies to detect and prevent fraud in financial institutions.
  • Gain valuable insights from industry leaders through real-life case studies and best practices for effectively combating financial crime.
  • Join us to gain knowledge, protect your organisation, and contribute to the fight against financial crime. Register for our upcoming webinars to stay ahead in this ever-changing landscape.