Meet the Experts Webinar Series

WEBINAR SERIES: MEET THE EXPERTS

What effective financial crime

controls look like in practice

As financial crime risks grow more complex, firms need a deeper understanding of ownership structures, counterparties and the wider networks that can influence risk exposure

The recent FCA’s review highlighted weaknesses in financial crime controls across asset managers and alternative investment firms, particularly in areas such as due diligence, risk assessment and ongoing monitoring.

In this webinar, industry experts will examine the implications of the FCA's findings and discuss how firms can strengthen due diligence, governance and monitoring practices. The conversation will explore how organisations are combining trusted risk intelligence with enhanced due diligence to build a more complete view of risk and support more informed decision-making.

Join us to gain practical insights into:

Key lessons from the FCA's review and what they mean for asset managers
Emerging expectations around due diligence, monitoring and governance
Common challenges in assessing complex ownership structures and counterparty risk
How leading firms are building a more complete view of risk across the investment lifecycle
Steps organisations can take to strengthen financial crime controls and support risk-based decision-making

Event Information:

Tuesday, 22 September 2026

3pm BST

The Experts:

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