Please join AIMA & Waystone for a roundtable discussion focusing on the ever-evolving landscape of Anti-Money Laundering (AML) regulations and financial crime risks. As the regulatory and risk environment continues to change, including those emerging from geopolitical events, it is vital for firms to stay informed and proactive in their approach.

Areas for discussion include:

• Current AML Regulatory Landscape: Developments in the UK and globally, along with emerging financial crime risks influenced by geopolitical events.
• FCA AML Review: In-depth exploration of specific areas of focus for the FCA in their AML reviews, highlighting common failings and weaknesses observed in firms.
• Proactive Measures for Compliance: Practical guidance on what firms can do to mitigate financial crime risks and meet regulatory expectations, including the importance of Know Your Customer practices.

Speakers:

• Carwyn Evans, Managing Director – Compliance Solutions, Waystone
• Stuart Holman, Managing Director – Compliance Solutions, Waystone

Sponsored by: