Rhyme

The webcast will run for one week commencing Tuesday 13 May. 

This webcast session will highlight the subject of keeping compliant in the ever-changing money laundering regulatory landscape. Regulatory compliance is no longer a peripheral activity and banks/financial institutions have to include this as part of their business agenda.  With the stringent EU Money Laundering Directive and other Anti-Money Laundering (AML) Regulations, they need to reinforce their existing compliance programmes.  A strong emphasis is put on customer due diligence (which is risk based) and rule based transaction monitoring.  All this translates to high capital investment and on-going costs.

The session will provide further insight into the regulatory challenges to the industry and highlight how AMLOCK has been selected time and time again as a cost effective technology solution to achieve compliance.

Who should attend?

CEOs, COOs, CTOs, Heads of Risk & Compliance, MLROs and Compliance Officers.

Agenda:

Suheim Sheikh, Global Head – AML & Capital Markets, 3i Infotech

• An introduction and a brief global update on AML
• Advantages of a hosted model

David Moore, Group Financial Crime Manager, Newcastle Building Society

• Banking industry and a pressing need for AML Compliance
• Current & expected regulatory challenges in the industry based on Third EU Money Laundering
• Directive and Money Laundering Regulations 2007
• How businesses should operationally gear up to fulfil the compliance requirements?
• What is expected of a prudent anti-money laundering solution with respect to compliance?

Pravir Vohra, Group-CTO, ICICI Bank

• IT challenges with respect to money laundering issues
• Advantages of a hosted model and ICICI Bank’s experience with AMLOCK, their AML solution

Followed by

• A video demonstration about AMLOCK – an end-to-end Anti-Money Laundering Solution

How to register?

Simply click 'Register'  or call 020 7071 3200.