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Implementing a risk-based approach to AML: Practical strategies for your firm



Date: Tuesday 20th January

Time: 12pm – 1pm

Where: Online

Price: FREE for all to attend

Navigating AML regulations doesn’t have to be overwhelming. By taking a risk-based approach, your firm can focus on the areas that matter most, saving time and resources while staying compliant.

In this webinar, we’ll walk you through a practical, step-by-step framework for putting a risk-based AML strategy into action. You’ll learn how to spot, assess, and manage AML risks effectively, simplify your compliance processes, and meet regulatory expectations without adding unnecessary complexity.

This session is perfect for compliance professionals, risk managers, and business leaders who want clear, actionable guidance to strengthen their AML program.

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