An exploration of the RegTech universe

Professional Development

Overview

This one-hour online live webinar forms part of the 2020 Economic Crime & Compliance eCPD Seminar Series. The 2020 Economic Crime & Compliance eCPD Seminar Series focuses on the current trends in financial crime, as well as looking at the future of compliance within the financial services industry. Covering a wide spectrum of topics within the financial crime prevention landscape, this series of webinars provides invaluable updates and insights to industry practitioners towards the end of what has been a challenging year, on a global scale.

2020 Economic Crime & Compliance eCPD Seminar Series

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Online Classroom

online classroom

This course will be delivered through Online Classroom Live.

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1 CPD hours

1 hour

Isle of Man

Stephen Platt

Founder & CEO of KYC Global

Stephen is the Founder and the CEO of KYC Global Technologies. He is widely regarded as one of the world’s leading experts in financial crime prevention on which his counsel is widely sought by businesses and regulators alike. Prior to establishing KYC Global he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, an Adjunct Professor at Georgetown University in Washington DC and the author of the #1 bestselling book ‘Criminal Capital’.

Who is this seminar for

MLROs
MLCOs
Anti-financial crime specialists
Compliance professionals
Directors

Online Classroom Live

This seminar is being delivered through Online Classroom Live. Our premium online study mode comprises a virtual classroom with interactive features to replicate a real-life classroom.