The AML Summit 2024 | Firmcheck

It’s time to get rid of the AML worry! Join the Firmcheck AML Summit — a free 3-day, CPD verified, virtual summit that won't just delve into the whys, but will guide you through the hows of establishing a robust AML process.

Immerse yourself in insights from industry experts and peers, unlocking practical strategies to strengthen and ensure your AML processes are compliant! 

This isn't just another webinar—it's your ticket to transforming AML from a headache to a hassle-free affair!

Register now and let's say goodbye to your AML worries

Day 1 - Tuesday 27th February

Mastering AML: People and processes

10:00 Introduction and welcome

Sophie Maxwell - Firmcheck

10:05 Keynote - AML Maturity Model

Kevin Lord - Firmcheck

10:30 Why AML is important

Glen Collins - ACCA

11:00 ​​Fireside chat

Alex Falcon - Soaring Falcon

11:15 Workshop: People and processes

David Winch - MLRO Support

12:15 Conclusion and takeaways from today’s session

Sophie Maxwell - Firmcheck

Day 2 - Wednesday 28th February

Firmcheck Education: Getting AML certified

10:00 Introduction and welcome

Sophie Maxwell - Firmcheck

10:05 A deeper dive into AML education in your firm

Sophie Maxwell - Firmcheck

10:30 Partner

How AML fits across your firm

11:00 Fireside chat

Jonathan Bareham - Raedan

11:15 Workshop: AML Fundamental

Sophie Maxwell - Firmcheck

12:15 Conclusion and takeaways from today’s session

Sophie Maxwell - Firmcheck

Day 3 - Thursday 29 February

Your roadmap to AML compliance

10:00 Introduction and welcome

Sophie Maxwell - Firmcheck

10:05 A deeper dive into being AML compliant

Sophie Maxwell - Firmcheck

10:30 Are the services you’re offering leading to non compliance

Kayleigh Graham - Telleroo

11:00 Fireside chat

Kevin Heaton - Heaton Vences

11:15 Workshop: Building an AML process

Kevin Lord - Firmcheck

12:15 Conclusion and takeaways from today’s session

Sophie Maxwell - Firmcheck

Takeaways

• How to appoint an MLRO and their responsibilities

• Firmcheck AML Certification

• How to craft better AML workflows

• A seamless approach to integrating AML into client engagement

• No more AML compliance headaches!

• Q&A with AML experts