From Box-Ticking to Real Impact
Join Stephen Platt and Bill Howarth, founders of the International Compliance Association, for a session on transforming AML training to meet the demands of today’s regulatory environment.
Most AML training fails to deliver lasting impact and is often thought of as a tick-box exercise. It’s repetitive and quickly forgotten. That’s why we’ve developed the KYC360 Academy, designed to help firms build measurable risk and compliance capability across every level of the business.
With 70+ CPD-accredited, university-endorsed courses, 10+ professional certifications and 400+ real-world case studies, it represents the world’s most comprehensive financial crime prevention learning platform.
In this session, Bill and Stephen will share key lessons from their decades of experience and explore how organisations can adopt best practices to build a culture of compliance.
Date: 29th May 2025
Time: 3:00pm (UK Time)
You'll learn:
- Why traditional AML training is broken – and how to fix it
- How to effectively engage staff at all levels - from MLROs to board executives
- The role of real-world case studies in driving risk awareness
- How digital credentials and structured pathways can boost team performance
- How organisations are using the KYC360 Academy to drive measurable outcomes
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