Current events
Webinars & Expert Talks on demand
Webinars
Webinar Series: Mastering Compliance Governance in Anti-Financial Crime
Webinar
The Risk & Compliance Management Programme Fundamentals
Webinar
Streamlining Governance: How to Manage Regulatory Change Effectively and Efficiently
Webinar
Effective Regulatory Gap Analysis for Adaptive Risk & Compliance Management Programmes
Webinar
Strengthening AFC Compliance Governance: The Role of Reviews & Updates
Webinar Series: Mastering Enterprise-Wide Risk Assessment
Webinar
The Role of Technology within AFC Risk Assessment
Webinar
Risk Assessment in AFC: How to Effectively Identify & Model Risk
Webinar
Data-Driven AFC Risk Assessment: Leveraging Data & Automation for Risk Rating
Expert Talks
New Technologies to Fight Trade-Based Money Laundering
Guests: Claudia Huesmann & Sebastian Seitz
„AI meets Compliance“
Guest: Alexander Thamm Gmb
„BI meets Compliance“ (GER)
Guest: Erik Purwins, ACP Digital Analytics
"Supply Chain, Compliance & ESG"
Guest: Enrico Aresu