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International Compliance Association (ICA), London
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AML Watcher made its way to ICA’s Future of FinCrime & Compliance Summit which is an annual one stop shop summit for the compliance and FinCrime professionals hosted by the ICA.
The event started off with a masterclass consisting of regulatory updates such as a discussion on The Economic Crime and Corporate Transparency Act.
AML Watcher representative, Mark Bain, joined a meaningful debate on how the skills required to be successful have changed and what this means for the future of the profession.
Moreover, the highlight of the event would be “Sanctions – What is the wider impact of evolving sanctions regimes?” which looked into the war in Ukraine has spurred a challenging context for sanctions risk management and for the financial services sector overall.
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