Webinar BY Radhika Lipton of RADD LLC

Anti-Money Laundering

May 22 at 10 am PST/ 1 pm EST

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Benefits include:

Expert Insights

Gain valuable insights from industry experts on the latest trends and best practices in AML.

Regulatory Compliance

Understand the latest regulatory requirements and ensure your operations are fully compliance with AML laws and best practices.

AML As A Service

Learn how outsourcing AML tasks can enhance efficiency, reduce costs, and streamline operations.

Risk Management

Discover new strategies to effectively identify, assess, and mitigate risks associated with money laundering.

AML Technology Integration

Explore how integrating advanced AML technologies can improve your institution’s/fintech company’s operational effectiveness.

Host:

Agenda:

Radhika Lipton of RADD LLC

As President and CEO of Shield Compliance, Tony leads day-to-day operations and is the company’s principal product architect. Having served as a senior executive at a Washington State-based community bank for over 20 years, Tony has in-depth knowledge of the banking industry and the regulatory and compliance requirements for high-risk industries.

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Agenda:

It will be a panel discussion discussing AML as a Service and the reclassification of cannabis and how that will affect banking. After the discussion will be a Q&A.

10:00-11:00

Introduction
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11:00-12:00

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12:00-02:00

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02:00-04:00

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— What people can expect

Join us to deepen your AML knowledge and ensure your practices are ahead of the curve!

Empowering Insights: Equip yourself with the knowledge to transform your AML approach

Interactive Discussions: Engage in real-time Q&A sessions with AML experts to get your specific questions answered

AML Outsourcing Benefits: Discover the advantages of AML as a Service, including cost reduction and operational efficiency

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