Regulations keep tightening and financial crime keeps changing. To get ready for 2026, compliance teams need to understand AML from all sides: what regulators expect, how to build strategy, and what works day-to-day.
In this webinar, experts from Sumsub Academy’s AML Fundamentals course talk about how these pieces fit together, where the biggest problems are, and what steps you can take to build better programs.
What you’ll learn:
– What AML requirements are coming and what regulators care about most
– How to connect governance, risk assessments, and resources
– How to detect and prevent financial crime and handle tough cases
– Examples of what works today and what needs fixing
– Skills compliance people should focus on for coming years
Speakers:
– Denisse Rudich, CEO of Rudich Advisory
– Seun Oshinusi, Global Financial Crime Technical Enablement Manager at ComplyAdvantage
– Anastasia Sakharova, Head of the Fintech Compliance team at Sumsub
Moderator: Natalie Buraimoh, Head of AML Product at Sumsub
Why attend?
– Hear from compliance leaders doing the work
– Get a clear view of regulation, strategy, and practice in AML
– Steps you can use right away
– Get a certificate for joining live
Explore next steps in the AML Fundamentals course to deepen your expertise
Perfect for: Heads of Compliance, AML Officers, Risk Managers, Governance professionals working in fintech, payments, banking, crypto, and other regulated industries.
Register now to secure your spot!
