Board Oversight of AML and Financial Crime Compliance: Governance Best Practices

This webinar forms part of the 2025 Corporate Governance Series.

Description

This webinar will provide key insights into board oversight of Anti-Money Laundering (AML) and financial crime compliance, focusing on governance best practices. Attendees will explore the critical role of the board in setting a strong compliance tone, ensuring comprehensive risk assessments, and overseeing effective control frameworks. The session will cover strategies for enhancing board-level understanding of AML risks, monitoring compliance with evolving regulations, and fostering a proactive culture of vigilance. Financial services professionals will gain practical guidance on aligning AML oversight with broader governance structures, improving accountability, and mitigating financial crime risks to safeguard organisational integrity and reputation.

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

  • The board's role in overseeing anti-money laundering (AML) policies

  • Setting the tone from the top to ensure a strong compliance culture

  • Developing and maintaining effective AML controls

  • Monitoring and mitigating financial crime risks at board level

  • Practical strategies for governance of financial crime compliance

 

Presenter

Speaker TBC

TBC

TBC 

Bio to follow. 

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