Latest news with #OonaghVanDenBerg
Associated Press
4 days ago
- Business
- Associated Press
AML Watcher Announces the 360° Compliance Virtual Summit 2025 – The Largest Compliance Event of the Year
Dover, Delaware, United States, August 11, 2025 -- AML Watcher today announced the 360° Compliance Virtual Summit 2025, a groundbreaking three-day global event bringing together 12 leading companies, around 20 renowned industry experts, and thousands of compliance professionals from across the globe. Scheduled for September 8–10, 2025, the summit will deliver cutting-edge strategies and real-world insights into AML, KYC, KYB, and Fraud Prevention - addressing the toughest compliance challenges facing the financial sector today. Over the course of three days, attendees will gain access to live interactive sessions, real-time solution showcases, and hands-on workshops covering everything from data quality and AI integration to emerging risks like deepfakes and continuous monitoring. Designed to move the industry from 'zero to one,' the event promises actionable takeaways and exclusive access to compliance innovations shaping the future. 'Imagine walking into the 360° Compliance Virtual Summit with zero knowledge, and walking out with a crystal-clear understanding of how compliance really works. From 0 to 1, we're not just changing the game; we are reinventing it in ways no one has ever imagined. Picture a place where companies from all industries come together, united by one agenda: revolutionizing compliance and tackling the world's most pressing financial crimes,' said Bakhtawar Bokhari, Brand Manager at AML Watcher. Event Highlights: 'This year, we are handing the future of compliance on a silver platter for FREE. But next year? People will be waiting in line just to get in,' said Bakhtawar Bokhari, Brand Manager at AML Watcher, during a casual chat with Oonagh Van Den Berg, Director of Growth. Who Should Attend: How to Join: The summit is free to attend and will be streamed online to a global audience. Participants are encouraged to join the conversation on social media using #360Compliance and book a free demo to explore AML Watcher's unified compliance platform. Contact Info: Name: Bakhtawar Bokhari Email: Send Email Organization: AML Watcher Website: Release ID: 89166921 Should any problems, inaccuracies, or doubts arise from the content contained within this press release, we kindly request that you inform us immediately by contacting [email protected] (it is important to note that this email is the authorized channel for such matters, sending multiple emails to multiple addresses does not necessarily help expedite your request). Our dedicated team will promptly address your concerns within 8 hours, taking necessary steps to rectify identified issues or assist with the removal process. Providing accurate and dependable information is at the core of our commitment to our readers.
Associated Press
08-05-2025
- Business
- Associated Press
AML Watcher Launches Flagship Event Series 'Watcher's Enclave' – Kicks Off in Dubai, Heads Next to Singapore
Singapore, May 8, 2025 -- AML Watcher, a leading AML compliance solution, proudly announces the successful launch of its flagship global event series, Watcher's Enclave, beginning with a powerful debut in Dubai on March 22. With the momentum from this groundbreaking gathering in the United Arab Emirates, AML Watcher is now bringing the conversation to Asia Pacific, with the next Watcher's Enclave scheduled to take place in Singapore on May 22, 2025. The next stops for Watcher's Enclave after MENA and APAC are Europe and North America. Watcher's Enclave is envisioned as a platform to connect and empower AML Compliance professionals worldwide. True to AML Watcher's mission of simplifying AML Compliance and helping organizations scale, the Enclave provides a much-needed space for compliance officers to voice their jurisdiction-specific AML Compliance challenges and network with like-minded people. ' Watcher's Enclave is about listening to real-world AML compliance challenges and building solutions in response that truly solve those challenges. We're creating a global platform for dialogue, innovation, and actionable change—Singapore is the next step in that mission,' said Oonagh Van Den Berg, Director of Advisory & Growth at AML Watcher. With global AML regulations and sanctions regimes becoming increasingly complex and fragmented, compliance teams are under growing pressure to navigate a labyrinth of conflicting rules, often with limited resources. The Watcher's Enclave aims to bridge the widening gap between one-size-fits-all technology solutions and the nuanced, on-the-ground challenges AML professionals face in different parts of the world. This initiative fosters a collaborative and inclusive environment where compliance experts can share insights into how their AML programs evolve in response to macroeconomic shifts, emerging financial crime typologies, region-specific legal reforms, and whether their existing AML Data and transaction screening solutions are sufficient. From discussing the tightening sanctions regimes to evolving regulatory frameworks in crypto and fintech, the Enclave fosters conversations that bring these pressing realities to the forefront. Being a disruptor, AML Watcher is revolutionizing AML and sanction screening by setting the foundations right. This means integrating the screening data in line with the AML regulatory requirements for each jurisdiction and helping businesses comply with the risk appetite set in their specific AML Compliance programs. The result: a more innovative, more context-aware RegTech solution that evolves in lockstep with the regulatory environments it serves. This enables organizations not only to remain compliant but to redirect energy and resources toward innovation and sustainable growth. Rather than retrofitting generic compliance tools to local realities, AML Watcher is committed to building solutions with the people who use them, ground up, adaptive, and fit for purpose. The upcoming Watcher's Enclave in Singapore promises to continue this mission, offering a platform for discussion, innovation, and meaningful progress in the AML space. Contact Info: Name: Oonagh Van Den Berg Email: Send Email Organization: AML Watcher Website: Release ID: 89159519 Should you identify any discrepancies, concerns, or inaccuracies in the content provided in this press release or require assistance with a press release takedown, we strongly urge you to notify us promptly by contacting [email protected] (it is important to note that this email is the authorized channel for such matters, sending multiple emails to multiple addresses does not necessarily help expedite your request). Our responsive team is committed to addressing your concerns within 8 hours by taking necessary actions to resolve identified issues diligently or guiding you through the necessary steps for removal. Our dedication lies in providing accurate and reliable information.
