Webinar resources

Upskill on all things to do with AML and regulatory compliance.

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On-demand Data Quality: A critical aspect of your AML programme
Join us with Jamie Muir, AML Solutions Consultant, for a discussion on how to evaluate the current AML data state, recognise the red flags and what data gold standards look like.
 
 
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On-demand AML: The Rise of AI and the Role of Technology
Watch this informative webinar, in partnership with Refinitiv, as we consider the impact of increasing use of AI and automation in your business. 
 
 
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On-demand Reducing the risks associated with homeworking
We've teamed up with UK Finance to bring you an informative webinar 13 July 10:00 BST looking at the ways risks associated with homeworking can be reduced.
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On-demand Demonstrating a better way to meet your AML/CFT obligations

Watch this brief Jade ThirdEye product demonstration to better understand how simple AML automation and tools can help you meet your AML obligations.

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On-demand Shining a light on AML/CFT compliance. Advice on preparing for your Audit.

Learn how to prepare for your audit with insights into current trends, practical advice and the role of technology in both reporting and proving compliance.

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On-demand Improving Your Money Remitters AML Programme

Join us in a panel discussion around the key aspects Money Remitters and Currency Exchange Providers need to consider for their AML/CFT programmes.

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On-demand Make your AML/CFT programme one less thing to worry about

Learn how automation and data make for better outcomes and greater efficiency.  

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On-demand Optimise Your AML/CFT Programme For Change

Learn best practices for creating, monitoring and optimising rules to make your AML compliance program the best it can be.

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On-demand The Game Has Changed - Part 1

How has COVID-19 impacted the entertainment industry? This first webinar focuses on physical risk management, mitigation and compliance. 

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On-demand The Game Has Changed - Part 2

How has COVID-19 impacted the entertainment industry? This second webinar focuses on the impact to risk profiles and AML programmes. 

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On-demand The Game Has Changed - Part 3

How has COVID-19 impacted the entertainment industry? This third webinar focuses on the expectations of host responsibility. 

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On-demand Simplify Your AUSTRAC Reporting (AU)

Join us to learn how to simplify and streamline your ongoing reporting obligations to ensure compliance with AUSTRAC.

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On-demand Evolve your AML Programme to respond to change

See how our Rules Engine helps you quickly respond to change – add, update, or change your own rules.

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