Claire Rees explores adapting your AML solution to emerging risks. Claire has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles, including most recently as Head of Fraud and AML with a mortgage lender and service provider. Contact us to learn more about how to adapt your solution to mitigate emerging risks.
Latest financial crime trends and the crucial role of SARs
Build Vs Buy for AML Software
Making a difference in the fight against scams -Stop Scams UK
Key Components to a Robust Financial Crime Reporting Culture
Putting the customer first in the fight against financial crime
Uncovering Financial Crime Victims with Transaction Monitoring - Colin Dixon, AML Specialist
Adapting your AML solution to emerging risks with Claire Rees (part 2).
Insights from Industry Experts Series Episode 3 with Claire Rees
Insights from AML Industry Experts Episode 2 with Lisa Lee Lewis, Head of Risk Consulting, EMEA Advisory at Norton Rose Fulbright
Insights from AML Industry Experts Episode 1 with Lisa Lee Lewis, Head of Risk Consulting, EMEA Advisory at Norton Rose Fulbright
AML programme audits, independent reviews, and assurance - with Martin Dilly
AML regulatory reporting in Australia & New Zealand - with Martin Dilly
Red flags for detecting and reporting suspicious transactions - with Martin Dilly
Monmouthshire Building Society in the UK Shares their AML Journey During COVID-19 (Episode 3 of 3)
Monmouthshire Building Society in the UK Shares their AML Journey During COVID-19 (Episode 2 of 3)
Monmouthshire Building Society in the UK Shares their AML Journey During COVID-19 (Episode 1 of 3)
Create your
podcast in
minutes
It is Free
The Commercial Edge: Unleash the Power of People
The emPOWERed Half Hour
Aligned Money Show
Gorse Culture PODcast : The H.R. Detective Agency!
HCI Leadership Revolution
The Ramsey Show
Planet Money