Performing a Financial Economic Crime Maturity Scan

Date: Wednesday 19th June

Time: 1 PM CET

Duration: 45 min

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Have you ever considered the maturity of your KYC and AML practices? Are you equipped to navigate the evolving scrutiny of regulatory onsite visits? In today’s complex regulatory landscape, understanding the maturity of your Know Your Customer (KYC) and Anti-Money Laundering (AML) processes is paramount.

Embark on a journey to assess and elevate your organization’s resilience against financial economic crimes with this webinar on the value of performing a Financial Economic Crime Maturity Scan. Join us as we delve into the core challenges and opportunities in financial crime prevention with industry experts. Together we will unravel insights into elevating the quality of your KYC/AML organization, so you can gain actionable strategies to bolster compliance and mitigate risks effectively.

From deciphering regulatory expectations to leveraging advanced technologies, this webinar equips you with the knowledge to stay ahead of the curve.

Key takeaways

Insights into the KYC and AML gaps and proposed actions within the organization.
Deeper knowledge on the level of detail of a regulatory on-site inspection, which enables you to be well-prepared.
The value of having an external party providing you with an outside view of your organization and provide you with insights on your position in comparison to other financial institutions (peer-grouping).

Who is it for?

This webinar is for everyone working in onboarding, AML/KYC or transaction monitoring departments or for senior management within the organization. You might be head of Transaction and monitoring or the onboarding team, an AML or KYC expert, a compliance officer or head of the internal audit team.

Sign up here

Peter Engering:

Peter possesses extensive experience in combating financial economic crime within the financial services industry. With a diverse background encompassing content expertise in areas such as leading on-site visits of regulators, onboarding, offboarding, transaction monitoring, and policy development (including emerging topics like cryptocurrency), he brings valuable insights to the table.

Peter’s expertise extends to process optimization, where he has successfully configured and implemented improvements to enhance operational efficiency.

James Schlegel:

James is an American Financial Economic Crime specialist who has years of experience in the industry. From working in larger institutions such as American Express, where he grew the EU AML hub from 0-100+ employees, to smaller institutions such as European Merchant Services, a local Dutch fintech and payment solutions company, where he developed and redefined the transaction monitoring program including scenario- and threshold setting.

James’ international profile provides him with valuable experience, an adaptive skill set and varied knowledge across the EU AML regulatory market.

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James Tucker

James Tucker is a leading expert in Financial Economic Crime and KYC/AML services, dedicated to driving regulatory compliance and operational efficiency at emagine. As the Director of Enterprise Solutions, James leads a team of professionals specializing in risk mitigation and compliance solutions for financial institutions. His expertise in navigating regulatory landscapes and optimizing risk management frameworks enables clients to adapt and excel in a dynamic financial environment. James Tucker