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    Contemporary Approaches to Compliance

    About the event

    At this event, you’ll have the opportunity to hear from compliance leaders about how they tackle the challenge of onboarding and monitoring third parties, and what they’ve learned from their experiences. They’ll share case studies and real-life examples that you can benefit from. We’ll share the data and technology developments that have advanced the capabilities of compliance teams in recent years. And we’ll look at how you can onboard, monitor and get a holistic view of your third parties. Topics will include
    • Fusing human expertise with Artificial Intelligence – getting the balance right
    • The expected impact of 6AMLD – live panel discussion with Q&A session
    • Onboarding efficiently whilst meeting regulatory requirements
    • Beneficial ownership transparency and complexity
    • Connecting leadership and operations to bring transformation – how can they be more aligned? – live panel discussion with Q&A session
    • Beyond regulation – reputation risk management using adverse media screening tools
    • Setting up a compliance programme across departments – a practical guide
    • Modern slavery and compliance – how can we do more?
      You’ll be able to shape your day at the event in a way that suits you, using our on-demand platform. You can attend sessions that are most relevant for you and have your say in live polls and Q&A sessions.

    The event is finished.


    Sep 21 2021


    10:00 am - 4:00 pm