The Changing Face of AML Typologies
This webinar forms part of the 2025 Financial Services Compliance Series.
Description
This webinar will explore how AML typologies have evolved over time, shaped by regulatory changes and global market conditions. The session will look at new risks, best practices for managing them, and how technology plays a critical role in detecting suspicious activities. Real-world cases will be examined to draw lessons for future compliance efforts.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
-
Evolution of AML typologies
-
Past lessons and trends
-
Evolving risks in global markets
-
Regulatory developments and compliance
-
Best practices for risk management
-
Technology in AML detection
Presenter
|
Nicholas Ryder Professor in Financial Crime at School of Law and Politics Cardiff University |
||
With an international reputation for excellence in policy-oriented research in financial crime, Nic has played advisory roles both nationally (Home Affairs Select Committee, Home Office, National Crime Agency, Law Commission, the Nationwide, Transparency International, Synalogik and the Foreign and Commonwealth Office) and internationally (NATO, United Nations, Cepol, Europol, EUROMED Police, the Dutch Police, the France Telecom Group, the Law Reform Commission of Ireland). Between 2023 and 2024 I acted as a Special Advisor for the Home Affairs Select Committee for the duration of its investigation into fraud. Nic created, and edits Routledge's Law of Financial Crime Series and is the co-editor in chief of the Journal of Economic Criminology. Collectively, he has published 5 monographs, edited books and over 50 articles in internationally recognised journals including the Criminal Law Review, Legal Studies, the Cambridge Law Journal, the Journal of Business Law, Studies in Conflict and Terrorism and Contemporary Issues in Law. He has also contributed towards two REF Impact Case Studies in 2014 and 2021. Beyond academia, Nic has delivered numerous counter-terrorism financing training seminars for multiple financial crime stakeholders including Cepol, Europol, EUROMED Police, NATO and several multinational telecommunication and financial services companies. The seminars have helped inform professional practice through the delivering training to practitioners including law enforcement agencies from Europe, Jordan, Lebanon, Tunisia, Algeria, Morocco, Egypt, Israel, Libya and the Palestinian Authority. Nic was invited by NATOs Centre of Excellence Defence Against Terrorism to deliver counter-terrorism financing training to delegates from 24 countries. He has submitted written evidence to the House of Commons Treasury Select Committee (2019 and 2021), the House of Lords Select Committee on the Bribery Act 2010 (2019), HM Revenue and Customs (2021), the Law Commission's Review on Corporate Criminal Liability (2021), the Public Bills Committee Report on the Economic Crime and Corporate Transparency Bill (2022) and the Home Affairs Select Committee (2023). He has been invited to consult by the media including The Guardian, Bloomberg News, the BBC, CNBC, the Sunday Times, the Independent, the Wall Street Journal, the Telegraph, the Financial Times, France24 and the Times Higher. |