New European AML Challenges and Strategies

  • When: July 17, 2015
  • Time: 12:00 PM ET
  • Level: All

Adapting to ever-changing methods of money laundering and the need to strengthen global alliances, Europe is required to wage the war on money laundering and terrorist financing on multiple fronts. For financial professionals, that means their compliance functions must be smarter, faster and more effective than ever. This free webinar provides guidance on complying with the most recent regulatory directives, and outlines what to expect in the coming months.

Learning Objectives

  • Reviewing latest anti-terrorism initiatives from the FATF and OFAC
  • Previewing new AML technologies and data analysis tools
  • Analyzing the latest approaches to risk assessment


Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief


Jennifer Hanley-Giersch
  • Jennifer Hanley-Giersch, CAMS, CFCS

  • Managing Partner
  • Berlin Risk Limited

Zia Ullah
  • Zia Ullah

  • Partner
  • Eversheds Financial Services