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FINANCIAL CRIME AND REGULATORY

Join BeyondFS and AMLintelligence.com for a Webinar on "Fine Prevention"

Join our webinar - a collaboration with AMLintelligence.com, delving into the critical issues highlighted in our latest whitepaper, "Fine Prevention: Why financial crime and regulatory programmes fail and how to fix them." 

Event Details:

  • Date: Wednesday, 28th February, 11am UK time.
  • Topic: How to deliver successful Financial Crime and Regulatory Programmes
  • Register: Click on the link here

Why You Should Attend

Why do big financial institutions incur eye-watering fines from regulators for failing to prevent financial crime or money laundering, despite their best intentions to do the right thing?

Delivering a complex change programme under the regulator’s eye is amongst the hardest challenges in the financial services industry. And too often the resources and capabilities available within financial institutions mean that they are simply not set up to deliver successful results.

Al Catto, Co-founder and Partner at BeyondFS, examines why financial crime and regulatory programmes often fail to deliver the right outcomes, and provides practical advice on how to overcome these challenges. 

The webinar will cover:

  • Why financial crime and regulatory change projects don't always succeed.
  • Distinguishing factors of remediation programmes that lead to success.
  • Strategic approaches for senior leaders to initiate and steer successful remediation programmes.
  • Actionable next steps.

Who Should Attend

This event is a must-attend for senior leaders in the financial services sector, regulatory compliance professionals, and anyone involved in financial crime and regulatory change projects. Whether you're looking to improve your existing programmes or seeking fresh strategies to implement, our panel's insights will be invaluable.

How to Register

Ready to unlock the secrets to successful financial crime and regulatory programmes? Register for our webinar through the link below and mark your calendar for an enlightening discussion.

Register for the Webinar Here

We eagerly anticipate your participation in what promises to be a thought-provoking and insightful discussion.

Access Our Latest Whitepaper

In anticipation of the webinar, we invite you to download our latest whitepaper, "Fine Prevention," to get a head start on the topics we'll be exploring. This whitepaper is a cornerstone of our discussion and will provide you with a solid foundation for understanding the critical issues we'll be addressing.

Download the "Fine Prevention" Whitepaper

 

Next steps
How we can help

BeyondFS have helped many organisations in setting up and managing regulatory-driven programmes of work. We can help you with the end-to-end process of initiating, managing and delivering the required programme to ensure that you are able to manage your customers, the regulator, and internal stakeholders with confidence and clarity.

Please reach out to us if you would like to discuss your challenge further.

Let's make change happen.

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