European Focus: Meeting the Challenges of Personal Liability
Moderator: Kieran Beer | Speakers: Gregory Dellas, Polly James and Michael Ruck
About this talk
European Focus: Meeting the Challenges of Personal Liability and Creating a Culture of Compliance
Across Europe, AML professionals are increasingly responsible for creating a culture of compliance – and potentially personally liable for efforts deemed inadequate. Meanwhile, British initiatives to sanction senior bankers for misconduct in their areas of responsibility affect not just UK institutions but those that operate there. This webinar examines these pressing compliance priorities, providing practical solutions for meeting regulatory requirements and protecting personal and institutional interests.