Our upcoming events and webinars

  • ACAMS Las Vegas 2022

    ACAMS Las Vegas Conference [Oct 11-13, 2022]

    The ACAMS 21st Annual AML & Anti-Financial Crime Conference will be taking place at the ARIA Resort & Casino. Meet us at the event which draws attendees from the worldwide anti-financial crime community including those in banking, FinTech, law enforcement and regulatory sectors
    Learn more

Play on-demand recent webinars and virtual events

  • How new approaches to Fincrime and RegTech could be used for Companies House reform

    Webinar recording: How new approaches to Fincrime and RegTech could be used for Companies House reform (September 2022)

    Watch our webinar co-hosted with UK Finance. The expert panellists discuss Companies House reform.
    Watch the recording
  • Towards a Holistic view of the Customer – driving effectiveness and efficiency in AML compliance

    Webinar recording: Towards a Holistic view of the Customer

    Watch this UK Finance and BAE Systems Digital Intelligence webinar to understand the three stages of holistic AML, and where to begin and enhance what you have in place already (July 2022)
    Watch the recording
  • The Secret to turning continuous KYC into Perpetual KYC

    Webinar recording: The secret to turning continuous KYC into perpetual KYC with Dun & Bradstreet

    Watch this exclusive Dun & Bradstreet and BAE Systems Digital Intelligence webinar as we discuss how perpetual KYC can be a way for banks to become more efficient, using real-time data and alerts (June 2022)
    Watch the recording
  • The proceeds of cybercrime: how can compliance teams get better at spotting them?

    Webinar recording: The proceeds of cybercrime: how can compliance teams get better at spotting them?

    Watch this UK Finance webinar as the speakers discuss how compliance professionals can spot the proceeds of cybercrime and what can be done to improve the detection rates (May 2022)
    Watch the recording
  • Executive Roundtable – Financial Crime and Sanctions Data Management

    Blind Spots in AML Programs - Innovation For A More “Effective” Program

    Download a FREE Blind-Spots In AML Programs - Innovation For A More “Effective” Program paper
    Learn more
  • On the money? Machine Learning in the Private Banking and Wealth Management Sector

    Webinar recording: On the money? Machine Learning in the Private Banking and Wealth Management Sector

    This webinar, aimed at the private banking and wealth management sectors, was organised in association with UK Embassies across Europe. The speakers discuss the need for efficiency in AML/CTF controls and the importance of a risk-based approach combined with advanced analytics in tightening those controls (May 2022)
    Watch the recording
  • Managing cybercrime in turbulent times webinar

    Webinar recording: Managing cybercrime in turbulent times

    This CSFI webinar features Dr Adrian Nish, Head of Cyber Propositions at BAE Systems Digital Intelligence, amongst the panellists who discuss the tools that financial institutions can use to prepare and mitigate the impact of cybercrime in our turbulent times (April 2022)
    Watch the recording
  • Keeping up with white collar fincrime

    Webinar recording: Keeping up with white-collar fincrime

    Organised in association with AML Intelligence, the webinar brings together Northern European thought leaders and industry experts to discuss their thoughts about trends in fraud, white collar crime and AML (Mar 2022)
    Watch the recording
  • #WomeninFincrime

    Webinar recording: #WomeninFincrime

    To celebrate International Women’s Day and to champion women in the FinCrime space, watch this recording of the AML Intelligence webinar for an inspirational session of thought leadership featuring our own Charmian Simmons (Mar 2022)
    Watch the recording
  • Cyber Security Predictions - What FIs should lookout for in 2022

    Webinar recording: Cyber Security Predictions - What FIs should lookout for in 2022

    Join Dan Alexander, Head of Threat Intelligence and Erin O'Loughlin from the ACFCS as they discuss our 2022 cyber security predictions (Jan 2022)
    Watch the recording
  • The Global State of Anti Money Laundering insights image tile

    Webinar recording: Takeaways from New Research on 2021 Global State of Anti-Money Laundering

    Watch this Compliance Week webinar where speakers discuss the key findings from our recent AML research including evolving trends on the human impact of money laundering, actionable insights on collaboration and shared intelligence and the role of technology (Dec 2021)
    Watch the recording
  • The three layers of data trust for financial services blog

    Webinar recording: Can you trust the machine? A dialogue on data, AI and trust in FinCrime

    Recorded during the ACFCS FinCrime Canada Summit, Nicola Eschenburg discusses the big questions - how do we know we can trust the algorithms and machine learning processes that underlie compliance programs? How can we be sure we're not missing data, or perhaps even worse, relying on systems with biases built into them? (Nov 2021)
    Watch the recording
  • Divergence to convergence: bringing banks and law enforcement together to cut crime

    Webinar recording: Divergence to convergence: bringing banks and law enforcement together to cut crime 

    The speakers discuss how bringing banks and law enforcement together can cut crime and how divergence can be merged into convergence. This webinar was held in association with UK Finance.
     
    Watch the recording
  • Financial Crime Detection – Taking the Fight to the Cloud

    Webinar recording: Financial Crime Detection – Taking the Fight to the Cloud

    Watch our financial crime webinar held in association with the UK Embassies in The Balkans, Eastern Europe and The Baltics (November 2021)
    Watch the recording
  • The impact of ransomware on financial crime compliance

    Webinar recording: The impact of ransomware on financial crime compliance

    Recorded in association with the International Compliance Association (ICA), compliance and cyber experts discuss how recent tactics of ransomware attacks have affected financial services (November 2021)
    Watch the recording
  • Exploiting unstructured data in AML workflows

    Webinar recording: Exploiting unstructured data in AML workflows

    In this Nordic-focused briefing we discuss where unstructured data can make the best impact in the fight against financial crime (October 2021)
    Watch the recording
  • Ransomware attacks: Global risks and sanctions compliance expectations

    Webinar recording: Ransomware attacks - Global risks and sanctions compliance expectations

    Watch this recording to learn recent changes in the tactics of ransomware attacks, get insights on the scale of the challenge, including how criminal gangs are benefiting from this activity and to understand where the ransomware landscape is headed, and specific recommendations for Sanctions specialists (June 2021)
    Watch the recording
  • Swift webinar image

    Banking Compliance roundtable recording: Financial crime and sanctions data management

    Watch the discussion between banking compliance experts: Andrew La Marca, CFE, CAMS from Dun & Bradstreet and BAE Systems's own Meghan Palanza (AML Compliance Manager) and Enda Shirley, CAMS (Global Compliance Product Manager)
    Watch the recording
  • Is 6AMLD a chance for us to agree what success in anti-money-laundering looks like?

    Virtual briefing recording: The hidden perspectives of RBA - principles and solutions to address real world challenges

    The RBA is one of the most discussed topics in the compliance community for the past decade. In theory, the objective boils down to the risk evaluation of customers and their potential to be involved in money laundering, so resources and management attention can be focused on customers with the highest risk. Though the concept is well known, many banks have struggled to apply this approach to all AML compliance functions
    Watch the recording
  • Information Fusion in Financial Crime

    Webinar recording: Information Fusion in Financial Crime

    Public Private Partnerships (PPPs) are facing both organisational and technical difficulties in the fight against financial crime threats. Watch Karen Baxter (UK Finance), Dr Liliya Gelemerova (Credit Agricole – Corporate and Investment Bank) and David Nicholson (BAE Systems Applied Intelligence) as they discuss how these difficulties can be overcome in order to be effective against such threats.
    Watch the recording
  • ¿Qué significa una recesión de

    Evento virtual: ¿Qué significa una recesión de “dimensiones históricas” para el sector de los seguros español?

    No ha podido asistir a nuestro evento virtual? Véalo bajo demanda
    Vea el siguiente video
  • Automating Triage & Challenging Industry Alerting Norms

    Presentation recording: Automating Triage & Challenging Industry Alerting Norms

    Watch this recording of Enda Shirley, NetReveal Compliance Product Management Lead, speaking at the Virtual AML & KYC Banking Summit 2021 on 18 March
    Watch the recording
  • Presentation recording: AI Bias Controls in Financial Crime Risk Management Systems

    Presentation recording: AI Bias Controls in Financial Crime Risk Management Systems

    Watch this recording of David Nicholson, Analytics Product Manager, speaking at the Artificial Intelligence in Financial Services 2021 virtual event on 3 February
    Watch the recording
  • Regulatory Developments in Insurance and the impact on Fraud management

    Webinar recording: Regulatory Developments in Insurance and the impact on Fraud management [Jan 2021]

    As regulatory authorities around the world move to apply a range of standards to ensure that Financial Services sectors remains stable, and legislators continue to expand the rights of consumers online, Insurers should consider the impact for their operations
    Watch the recording
  • Understanding money laundering techniques used to siphon funds from the system after a cyberattack

    Webinar: Understanding money laundering techniques used to siphon funds from the system after a cyberattack

    Watch this webinar to understand the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon funds from the financial system after a cyber-attack. (Nov 2020)
    Watch the recording
  • Counting the Votes: The impact of the U.S. elections and related financial crime events on the compliance and fraud communities

    Webinar: Counting the votes

    The impact of the US elections and related financial crime events on the compliance and fraud communities (Nov 2020)
    Watch the recording
  • Webinar: Deploying an AML Cloud Solution

    Webinar: Deploying an AML Cloud Solution. Key decision making processes for financial institutions

    Beyond the promises of cost-efficiencies and the fears over security – how could a move to cloud-based compliance genuinely impact your organisation? (Sept 2020)
    Watch the recording
  • The Cyber Threat Landscape in the 'New Normal' image

    Webinar: The Cyber Threat Landscape in the ‘New Normal’

    As the ‘new normal’ presents challenges, opportunities and risks, it’s clear that staying ahead of known and emerging threats in the cyber threat landscape now has even more levels of complexity in an already complicated job (July 2020)
    Watch the recording
  • How synthetic IDs are used to defraud webinar image

    Webinar: How synthetic IDs are used to defraud the financial services industry – and how to stop it

    Fraudsters combine real and fake information to create new identities. How are these identities created? What can be done to detect them before onboarding a customer? (July 2020)
    Watch the recording
  • Webinar tile: Die zwei Ansätze in der Detektion

    Webinaraufzeichnung! - Die zwei Ansätze in der Detektion: Mustererkennung versus Erkennung von Anomalien

    Hier erfahren Sie, wie maschinelles Lernen bei der Aufdeckung von kriminellen Aktivitäten Sie unterstützen (Juli 2020)
    Watch the recording
  • Webinar tile: Die zwei Ansätze in der Detektion

    Webinar: Combatting Financial Crime through data sharing

    Hear senior compliance leaders from across banking and insurance, in an intimate and highly interactive setting, to discuss how to ensure a more efficient and coordinated approach to deal with financial investigations (June 2020).
    Watch the recording
  • Swift webinar image

    Webinar: Cyber threats to payment systems and updates to SWIFT Customer Security Programme

    What you need to know, straight from the experts. (June 2020)
    Watch the recording
  • Advanced Analytics Webinar image

    Webinar: How to combine machine and human intelligence to improve financial crime detection

    Explore financial crime scenarios where AI modelling can improve detection. (June 2020)
    Watch the recording
  • Advanced Analytics Webinar image

    Webinar: The cyber & fraud threat landscape in the midst of COVID-19

    Our panel of BAE Systems experts discuss the cyber and fraud threats during COVID-19. (April 2020)
    Watch the recording
  • Advanced Analytics Webinar image

    Webinar: Shifting the balance of work from administration to investigation.

    New techniques you can apply to detect suspicious transactions faster and better and discover how to use ML, AI and RPA to maximum benefit. (April 2020)
    Watch the recording
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