Anti-money Laundering (AML)

ICA Live: Europe | London | 17-18 May 2022

ICA Live: Europe | London | 17-18 May 2022 893 893 Risky Women
Go to the largest gathering of regulatory and financial crime compliance professionals in Europe with a Risky Women discount – in person or livestream.

NEW DATE! ICA Live: MENA | Dubai | 23 June 2022

NEW DATE! ICA Live: MENA | Dubai | 23 June 2022 1024 512 Risky Women
Go to #ICALiveMENA2022 in Dubai June 23rd with a Risky Women discount!  For compliance, anti money laundering and financial crime prevention professionals.

Podcast S4E8 | Risk Transformation: Carol Beaumier

Podcast S4E8 | Risk Transformation: Carol Beaumier 1400 788 Risky Women
Carol Beaumier, who oversees Protiviti’s Asia-Pac Financial Services Practice, on cyber & ESG risks, talent retention and the consequences of not transforming.

DOJ Journal of Federal Law and Practice: Intro to the FinTech Ecosystem

DOJ Journal of Federal Law and Practice: Intro to the FinTech Ecosystem 1400 788 Risky Women
U.S. Dept of Justice on FinTech and law in this article by Karyn Kenny – OPDAT for SE Europe, overseeing AML, anti corruption, transnational organized crime.

Podcast S4E2 | Collaboration Can Transform: Karyn Kenny

Podcast S4E2 | Collaboration Can Transform: Karyn Kenny 1400 788 Risky Women
Karyn Kenny serves as US DOJ’s OPDAT for SE Europe regional justice sector initiative, overseeing AML, asset forfeiture, anti corruption and transnational organized crime.

Podcast S3E5 | AI Re-imagines Financial Crime Risk: Elke Biechele

Podcast S3E5 | AI Re-imagines Financial Crime Risk: Elke Biechele 1400 788 Risky Women
Elke Biechele, CEO RisikoTek, on moving from corporate banking to central banking to running her own regtech startup focused on tackling $5T of financial crime

Podcast | S2E8 Fighting Financial Crime: Sherry Madera

Podcast | S2E8 Fighting Financial Crime: Sherry Madera 1920 1081 Risky Women
Sherry on importance of data in fighting financial crime, privacy and more. Canada to China now UK she offers expert views as Chief Industry & Govt Affairs at Refinitiv.

Podcast | S2E7 New Age Compliance Officer – Compliance Meets Tech: Joanna Jenkins

Podcast | S2E7 New Age Compliance Officer – Compliance Meets Tech: Joanna Jenkins 1920 1080 Risky Women
It’s all about technology! Joanna Jenkins, Head of Compliance at Railsbank, on the future of Regtech and what it means for the industry and compliance officers.

Podcast | S2E5 Expanding the Regulatory Perimeter

Podcast | S2E5 Expanding the Regulatory Perimeter 1920 1080 Risky Women
Rachel Wolcott on Thomson Reuters’ report exploring why penalties for money laundering violations growing for non-financial firms, recommendations for remaining compliant

Thomson Reuters Report: Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter

Thomson Reuters Report: Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter 761 1073 Risky Women
Explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business.
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