Attention: UK Listeners, Stay ahead of the game with this UK anti-money laundering episode of WEC Global podcasts! In this episode, we'll delve into the latest developments in AML compliance, providing expert insights and practical tips to help you stay ahead of the curve. Whether you're a financial professional, a law enforcement agent, or simply interested in the topic, this podcast is a must-listen. Tune in now and join the conversation on fighting financial crime in the United Kingdom.

Our Guest Speaker is Nabeelah Begum, the president of RisksessAML. Nabeelah is a graduate of the University of Warwick; with a Law Degree, a Diploma in International Financial Regulation, and a Diploma in Anti- Money Laundering from the International Compliance Association. She has a wealth of industry and consulting experience, and her client coverage includes leading financial services, and professional services including legal and accounting, art market, and real estate. Nabeelah has a proven capability of successfully leading and delivering complex and regulatory critical programs as well as providing advisory services specifically in relation to Financial Crime Compliance. Nabeelah is a guest lecturer at the University of Warwick on the topic of anti-money laundering regulations. RisksessAML is a cloud-based business-wide risk assessment platform that helps firms accurately, efficiently, and securely assess their inherent risks, mitigating controls and remaining residual risks to ensure effective management of AML risk exposure.