No fluff, no textbook theories - just pure market intelligence.
The agenda for this session is dictated entirely by the results of our 2026 Compliance Challenges Survey. We're bringing together a panel of industry experts to tackle the exact, high-stakes issues keeping compliance professionals up at night.
Come ready for a fast-paced, data-driven deep dive packed with immediate takeaways you can implement on day one.
Date: Tuesday 9th June
Time: 9.30am EST
Emmanuel Florendo
Risk Mitigation & Due Diligence Expert
As the former Director of Compliance at Fitch Ratings, Emmanuel specializes in early risk detection, third-party due diligence, and streamlining operational processes.
Find out how you can leverage this hands-on expertise to share real-world strategies for cutting through complexity and embedding practical risk management into your daily operations.
Nileema Ali
Senior Product Manager, Creditsafe
Nileema brings 16+ years of front-line risk experience at top-tier banks, including Wells Fargo, JPMorgan, and Deutsche Bank, combining a legal background with modern product strategy.
Discover how this unique intersection of data can be applied and law to break down exactly how organizations can use technology to manage customer risk before it hits the bottom line.
Kemal Sahin
Global Compliance & Financial Crime Leader
Kemal has over 30 years of experience building large-scale compliance and AML functions for global giants like JPMorgan Chase and Deutsche Bank across 20+ countries.
In this webinar, explore practical insights on how you can build scalable programs and confidently navigate complex, high-stakes regulatory demands.