Talking to Senior Leadership About AML Compliance

November 19, 2020  |  12 pm ET  |  1 CAMS  |  FREE  |  Register Now

The all too common view that “compliance is a cost center” can make it difficult for compliance staff to get executive and board-level “buy-in” for compliance program efforts and initiatives. With this bias in mind, how should compliance have the conversation with senior management that it is more effective and less expensive to correct problems sooner rather than later?

In this webinar, John Wiethorn, AML/BSA Officer, TransferWise and Perpetua Gitungo, DMLRO & FinCrime Compliance Lead, TransferWise will discuss their experience in working with senior management on enhancing compliance programs.

Topics covered during the event include:

  • What does senior leadership investment in compliance look like?
  • Case studies on failures to invest and their consequences
  • Tips on steps that compliance can take to mitigate lapses and get buy-in

A Q&A session will follow the presentation, so bring your questions for the team at TransferWise.

Join us!