Risk assessments are the key to effective compliance, but they come with challenges—data overload, inconsistent scoring, evolving regulations and a lot of work. In this webinar, Risk Experts from Binderr will break down: How to correctly structure risk assessments Common pitfalls compliance teams face (and how to avoid them) Practical steps to streamline your process with automation and reliable data Advanced techniques for assessing jurisdictional risk in a fast-changing world &...

BWRA is a comprehensive process, found to be of great value by licensed institutions in identifying, assessing and mitigating money laundering and terrorist financing  risks throughout the business. The process works by periodically assessing the potential risks that an organisation may face. This assessment takes into account risks across its various product lines, products, services, customer types, geographic locations and any other relevant factors and  will help your organisation identi...

Legal professionals are regularly at risk of being exposed to money laundering (ML), terrorist financing (TF), and proliferation financing (PF) activities. In this seminar, we explore why Know Your Customer (KYC) and Anti-Money Laundering (AML), counter-terrorist financing (CFT) and counter-proliferation financing (CPF) measures are relevant and important. Further information about the content is detailed below: Observance of AML/CFT/CPF requirements is essential not just for legal professio...

Join us for an exclusive event tailored for compliance officers and risk management professionals in Gibraltar. Explore how RuleWise’s cutting-edge, AI-driven Governance, Risk, and Compliance (GRC) solutions are redefining compliance management. Gain insights into how RuleWise's Core Insight delivers unparalleled efficiency, accuracy, and security—empowering organisations to stay ahead of evolving regulatory landscapes. Date: 6th February 2025Time: 9.30hrs to 11.00hrs (coffee and petit fours...

Join us for in-depth, hands-on webinar designed specifically for law enforcement officers, investigators, compliance specialists, and legal professionals. This comprehensive webinar will provide cutting-edge insights into crypto compliance, regulatory frameworks, and investigative techniques. Delivered by world-class experts from Crystal Intelligence, this webinar blends theory with practical applications tailored to Gibraltar. Location: Online WebinarDate: 22nd of January, 2025Time: 9.30-1...