Corporater is proud to be one of the Silver Partners at the AML & ABC Forum 2020 which is designed to empower the financial services industry to benchmark compliance processes and realize the true impact of regulatory developments in Anti-Money Laundering & Anti-Bribery and Corruption. This two-day event will focus on the latest regulations, trends, and developments in the financial sector industry and will be attended by more than 200 corporate compliance leaders.
Join Corporater at the AML & ABC Forum in London!
While paying attention to AML penalties over the recent years in a global context, we’ve seen a pattern for a high number of penalties given due to the lack of satisfactory AML program governance. Given today’s rapid changes in geopolitical risks, regulations, and sanctions, the need to take an increasingly integrated and coherent approach to global risk and compliance governance is paramount.
This means that the components of a financial institution’s AML program, sanctions, and ABC compliance must be integrated and collaborative to proactively identify and mitigate risk. It also means that institutions must take a global view, understanding how different components of their organization(s) interact with each other.
In this presentation, Owe Lie-Bjelland will discuss how technology tools can help us to achieve the insight needed to stay compliant and become more effective.
Have a 101 with our experts
Meet our experts to learn more about our ready-made and custom-built software solutions for GPRC (Governance, Performance, Risk, and Compliance), including AML – Anti-money Laundering, SMCR – Senior Managers and Certification Regime, and IRM – Integrated Risk Management.
Learn how you can:
- Achieve a more effective AML program to combat financial crime
- Reduce the company’s and individuals’ risk exposure to AML compliance risk
- Reduce the overall cost associated with AML compliance
- Increase awareness, accountability, and break down organizational silos