Join Chris Hutchings, Head of Risk & Compliance, and Lloyd Williams, Product Specialist, for a live session where they’ll tackle the challenges of sanctions screening and demonstrate how AMLCERT’s Check & Decide tool transforms manual checks into instant decisions.
Enhancing Due Diligence with AMLCERT:
How KYC Protect & AML Automation in Check & Decide helps businesses stay ahead of compliance challenges.
About This Webinar
Enhancing Due Diligence with AMLCERT: How KYC Protect & AML Automation in Check & Decide helps businesses stay ahead of compliance challenges.
Compliance is challenging—even for the most well-equipped businesses. In 2024, the FCA issued over £176 million in fines due to failures in financial crime controls. A key issue? Only 25% of regulated businesses consistently check new customers against sanctions or PEP lists, leaving gaps in compliance that introduce unnecessary risk and costs.
AMLCERT’s evolving solutions play a key role in reducing the complexity of compliance, continually enhancing to meet emerging regulations and customer needs.
Join Chris Hutchings, Head of Risk & Compliance, and Lloyd Williams, Product Specialist, for a live session where they’ll tackle the challenges of sanctions screening and demonstrate how AMLCERT’s Check & Decide tool transforms manual checks into instant decisions.
Learn how Check & Decide not only simplifies due diligence, but also adapts to the ever-changing compliance landscape—helping businesses stay ahead of potential risks and compliance challenges.
What we’ll cover:
- The importance of sanctions screening.
- Challenges with manual screening processes.
- Key benefits and the impact of automation.
- A live demo of KYC Protect & AML automation in Check & Decide.
Our Speakers:
Lloyd Williams
Product Specialist
Lloyd provides advanced product expertise while strategically overseeing sales and supporting activities throughout the UK and Ireland.
Lloyd's accumulated knowledge, complemented by his unwavering enthusiasm for acquiring new skills, positions him to effectively aid clients in accomplishing their business objectives. By leveraging the depth of insights drawn from AMLCERT's data, he delivers the latest perspectives to clients. Lloyd's commitment to staying current with the latest advancements ensures that AMLCERT customers benefit from cutting-edge, tailor-made solutions.
Chris Hutchings
Head of Risk & Compliance | AMLCERT UK & IE
Chris has a demonstrated history of working multiple roles within the information services industry. He is skilled in negotiation, strategy, business planning, AML/KYC and product management. With strong industry experience and a global market understanding stemming from working in both the UK and USA, he is key in supporting entities throughout the EMEA, APAC and the Americas. Chris has a proven track record of bringing innovative products to market across multiple entities globally and ensuring the constant improvement in functionality and revenue.
Here to help!
If you would like further information or continue the discussion into AMLCERT's latest product updates, please contact us!