Mastering Risk Assessments – Practical Strategies for Compliance Teams

Risk assessments are the key to effective compliance, but they come with challenges—data overload, inconsistent scoring, evolving regulations and a lot of work. In this webinar, Risk Experts from Binderr will break down:

• How to correctly structure risk assessments
• Common pitfalls compliance teams face (and how to avoid them)
• Practical steps to streamline your process with automation and reliable data
• Advanced techniques for assessing jurisdictional risk in a fast-changing world

& more!

GACO is happy to have engaged the specialists from Binderr to deliver this educational training on the above mentioned topics. 

Speakers

Ann Baldacchino

Ann Baldacchino is the go-to expert for all things AML at Binderr, making sure our marketplace and clients stay ahead of regulatory requirements. With a deep background in financial crime prevention, risk assessments, and compliance strategy, she’s the backbone of our approach to navigating complex regulations. Ann has spent her career helping firms cut through the noise of AML compliance, making it practical and effective rather than just a box-ticking exercise. She’s all about building smart, scalable frameworks that let businesses onboard clients confidently while staying compliant in an ever-changing regulatory landscape.

Zak Rose

Zak Rose is a builder of businesses, and teams that scale. He’s played a key role in shaping some of Malta’s most well-known companies and now, as COO of Binderr, he’s focused on rethinking how AML and KYC processes work.  Instead of KYC being a roadblock to new business, Binderr is turning it into a tool that helps professional and financial firms grow their business! Making client onboarding seamless, compliance less painful, and collaboration easier.  Zak thrives in fast-moving environments, always looking for ways to bridge the gap between regulation and business growth with smarter solutions.

Date: 5th March 2025
Time: 9.30 to 11.00am
Event Type: Online webinar
Fee: GACO Members £25; Non-Members £40