Reasons to join the Anti-Money Laundering Professionals (AMLP) Forum

Founded in 2001, the AMLP Forum is a cross-industry association of financial crime and anti-bribery & corruption professionals from within financial services, insurance, money service businesses, extractive, aerospace & defence, gambling sectors, and other regulated industries in the UK, Europe and internationally. The key aim is to provide a peer forum in which to: share knowledgeContinue reading “Reasons to join the Anti-Money Laundering Professionals (AMLP) Forum”

Overcoming the culture challenges of building enterprise wide adaptability and compliance

Session coming up at the 14th Annual European Anti-Money Laundering & Financial Crime Conference: Livio Russo, Global Head of Financial Crime Compliance, Generali Keith M. Falconer, CCO Change Execution Director, DWS Group Ruth Steinholtz, Co-Author, Ethical Business Practice & Regulation; Founder, AretéWork Moderator: Gregory Dellas, Chief Compliance & Innovation Officer, ECOMMBX Cyprus Sign up here:Continue reading “Overcoming the culture challenges of building enterprise wide adaptability and compliance”