Current Trends in AML — What to Expect in 2021 & Beyond

Welcome to IGCA’s first ever webinar!

As part of this growing community of GRCC professionals, you’ll be able to participate in unique webinars where compliance, risk management, governance and cyber-security professionals discuss the latest trends in our industry.

If you have any specific topics or ideas for a webinar, please let us know at info@igca.org and we might just take you up on it.

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For the month of February, our webinar will take a look at what’s trending in the world of anti-money laundering (AML) and financial crime.

Some of the topics to be discussed by our panelists include:

- Stricter fines and increased sentencing for money launderers
- The use of technology in financial crime with a particular focus on the digital and crypto world
- Client onboarding in an increasingly digital world
- Ultimate Beneficial Owner (UBO) registers and the challenges that come along
- Smart digital identification and verification (IDV) solutions
- Artificial intelligence in the battle against money laundering
- Public-private partnerships (PPP) in fighting financial crime
- The problems posed by complying with multiple AML jurisdictions and standards throughout the world
- COVID-19 related financial crimes
- And plenty more!

If you have any specific questions for our panelists, please jot them down and send us an email at info@igca.org and we’ll make sure to include them in the discussion.

So don’t miss out on what’s shaping up to be a great event and book your spot below!