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Exploring the Depths: Underground Banking, AML Typologies, and Threats
In this webinar as we unravel the intricacies of underground banking and highlight key Anti-Money Laundering (AML) typologies. Discover what Compliance Officers need to be vigilant about in this shadowy landscape, gaining insights to safeguard financial institutions against emerging threats. Let's navigate the challenges together.
Format
Webinar
Webinar Date
March
2024
CPD Points
1
Price
Free
Speakers
Oonagh van den Berg
CEO & Founder of RAW Compliance
About
Oonagh van den Berg is an award winning compliance officer with over 20 years’ experience in financial services. She is one of the leading voices and trainers globally in compliance risk management and has built and led various compliance risk framework developments and teams across the industry for a diverse range of financial entities, including traditional banks, Fintechs, and Crypto firms. She is an advocate for ethical compliance leadership and framework development, with increased automation including AI and Machine Learning integration.
Mark Nuttal
AML Specialist
About
As someone with over 25 years of experience in law enforcement, governance, security, business, and risk management, Mark has developed a deep understanding of both public and private sectors. He has held leadership roles in various organisations, including law enforcement, international agencies, and corporations, and now expertly coaches and advises C-level executives on risk, AML, security, and business foundation principles, enabling them to minimise negative impacts and capitalise on positive opportunities.