Please Wait

AML Watcher’s Free Demo

Try 10 searches for free
  • No commitment needed
  • Complete AML Database at your service
  • Access our all-in-one dashboard

Get Our Weekly Brain Dump In Your Inbox

Every week one idea to grow your company and our top picks (news and updates) of the week. Yeah… Like your inbox isn’t already exploding right? What about another weekly email? We know…


    Ineffective AML Regime? What can we do about it?

    Full Watch

    An article circulated earlier that raised concerns of critics where they claimed that it’s time to scrap AML completely, their main concern was that even after spending years to control money laundering, have money launderers actually stopped?

    In AML Watcher’s webinar on 18th April 2024, Ronald Daliya, a Risk Transformation Specialist with over 20 years of experience and Girish Mallya, Results-oriented learning & development professional in AML answer why the burden of compliance falls solely on the financial sector and other sectors are not screening the risk, making AML rules ineffective.

    In the modern compliance era, compliance is merely restricted to mere checkbox ticking rather than evaluating risks. This evaluation of risks includes utilizing quality databases that can differentiate between a few thousand sanctioned entities from compliant entities.

    Speakers

    Girish Mallya, AML Compliance Professional

    Ronald Daliya, Director Financial Crime

    Mark Bain, AML Watcher

    AML BITES

    Other Events

    Webinar

    Navigating Sanctions Compliance Challenges in the UK and BALTIC Region
    View Event >

    Webinar

    Difference In AML: DNFBPs Vs Financial Sector
    View Event >

    Join Watcher’s Community

    We create unique and valuable content for everyone, from new companies seeking AML solutions to seasoned professionals looking to gain industry insights.

    AML Watcher on Linkedin

    AML Watcher on Facebook

    The AML Network

    AML Watcher on Instagram

    AML Watcher on Youtube

    We are here to consult you

    Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.

    • Find right product and pricing for your business
    • Get your current solution provider audit & minimise your changeover risk
    • Gain expert insights with quick response time to your queries
    Scroll to Top