Webinar
Strengthening
AFC Compliance Governance:
The Role of Reviews & Updates  

In an increasingly complex regulatory environment, Anti-Financial Crime (AFC) compliance requires consistent, effective governance through structured reviews and updates to remain adaptable, compliant, and resilient against emerging financial crime risks. But how can financial institutions establish review processes that not only ensure compliance but also keep pace with the changing risk landscape?

Join us for this expert webinar where we’ll delve into key strategies for embedding reviews and updates as foundational elements of AFC governance. From defining review cycles that address regulatory and risk triggers to implementing best practices for managing updates, we’ll provide you with actionable insights to enhance your AFC program’s effectiveness.

Led by seasoned AFC experts Dirk Findeisen and Khanh Nguyen, this 60-minute session will cover critical topics, including how to streamline review processes, integrate technology for regulatory tracking, and structure updates that mitigate emerging risks and improve operational efficiency.

Don’t miss this opportunity to explore practical use cases and gain the tools needed to elevate your AFC governance approach — ensuring not only compliance but also strategic alignment with your institution's risk profile.

Agenda

• Integrating Reviews and Updates in AFC Governance: Understand the role of regular reviews and updates in supporting regulatory alignment, risk management, and internal consistency
• Effective Review Processes and Best Practices: Identify key triggers that prompt AFC reviews and updates, going beyond regulatory changes alone, and address common review management challenges
• Implementing and Managing Updates in AFC Compliance: Discover proven approaches to create and manage risk-based review cycles aligned with your institution’s risk profile, including how to measure their success
• Practical Use Cases: Examine real-world applications for implementing effective AFC review cycles and managing updates
• Q&A

Target Audience

This webinar is indispensable for risk and compliance professionals in international financial institutions, especially those navigating the complexities of multiple jurisdictions. As this is a specialist event, we ask for your understanding that requests from private individuals, end customers and other service providers cannot be considered.