The 7 AML & Compliance Initiatives to Follow
Two of the main components of being a successful compliance professional are constantly learning and regularly following trends and news. To be able to detect and prevent financial crime, you need to understand and interpret the regulations, listen to industry experts and analysts, try to put new methodologies in perspective. It’s great to attend webinars, classes, or round tables where you can hear different viewpoints and interpretations of what is about to come. Media monitoring is crucial too. There is an abundance of resources out there, rarely on the same spot.
Since 2020 guests on the Compliance Time podcast mention some of the best initiatives which they worked on to bring to the community exactly what is needed. Here is a summary of the seven top AML and compliance projects which we discovered and which can enhance your knowledge and keep you up-to-date on what is going on. As a side note, there are many other projects existing but these are the ones we had personal experience with.
Learning
1. TCAE
The fantastic Toronto Compliance and AML Events (or TCAE), since the start of the pandemic, has been organizing interactive training and events online, open for people all around the world. The Knowledge series are so interesting that they attract a large number of participants…