Regulated entities around the world find themselves under increasing AML regulatory scrutiny which has led to hefty fines for some. Organisations have remediated their books by reviewing their processes and investing in new technology, but has AML culture evolved? How do regulators and organisations measure the adequacy of an organisation’s culture? Join us for an insightful discussion on regulated entities where we explore practical measures that can be taken to further embed core values that strengthen AML culture and serve institutional interests.
Prices are subject to local taxes
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.
Examining the current state of culture within financial institutions
Discussing the role played by regulators and their assessment of robust AML culture
Identifying approaches to further improve AML culture