AML Practices in 2020 – US and UK


Where there are differences in UK and US-based compliance professionals’ risk management policy, there are fundamental similarities that bond teams from both sides of the Atlantic.

In this discussion, you can hear from UK-based Head of Financial Crime Araliya Sammé and US-based VP of Product Dena Hamilton on the AML and risk landscape from their perspectives.

This interactive discussion covers:

  • Hot topics in financial crime in the US and UK
  • Technology, and its adoption
  • Lessons risk teams can’t afford to miss

If you work in risk and money laundering prevention, this session will provide invaluable insights on the AML landscape.