3 Day free summit
CPD verified
Guest speakers
Education
Fireside Chats
Q&A with AML experts
3 day free summit
CPD verified
Guest speakers
Education
Fireside chats
Q&A with AML experts
3 Day free summit
CPD verified
Guest speakers
Education
Fireside Chats
Q&A with AML experts
Brought to you by
27th - 29th February

What’s

on offer?

It’s time to get rid of the AML worry! Join the Firmcheck AML Summit — a free 3-day, CPD verified, virtual summit that won't just delve into the whys, but will guide you through the hows of establishing a robust AML process.

Immerse yourself in insights from industry experts and peers, unlocking practical strategies to strengthen and ensure your AML processes are compliant! 

This isn't just another webinar—it's your ticket to transforming AML from a headache to a hassle-free affair!

See The
Schedule

Day 1

Mastering AML: People and processes
Tuesday 27th February
See what's on day 1

Day 2

Firmcheck Education: Getting AML certified
Wednesday 28 February
See what's on day 2

Day 3

Your roadmap to AML compliance
Thursday 29 February
See what's on day 3

Speakers

Glenn Collins
ACCA
David Winch
MRLO Support Limited
Jonathan Bareham
Raedan
Kevin Heaton
Heaton Vences
Alex Falcon Huerta
Soaring Falcon
Kayleigh Graham
Telleroo
Lucy Brown
Calathea Solutions
Mike Jardine
Calathea Solutions
Ian Cooper
FYI
Phil Brabin
20/20 Innovation
Sophie Maxwell
Firmcheck
Kevin Lord
Firmcheck

Our partners

Your take aways

How to appoint an MLRO and their responsibilities
Firmcheck AML Certification
How to craft better AML workflows
A seamless approach to integrating AML into client engagement
No more AML compliance headaches!
Q&A with AML experts

That's a wrap

That's all for this year – we're already planning for another wonderful event to make sure you're getting the best AML education experience you can – for now sink your teeth into the recordings, and visit firmcheck.com to get in touch and learn more.

© Firmcheck 2024