Resource library

Webinar Ongoing monitoring for PEP and Sanctions

With fines for AML failings hitting £6.2bn in 2019 alone, we'll show you a better way to control your ongoing monitoring. Learn how combining technology-driven research with human intelligence helps you to monitor high risk individuals and businesses without lengthy and admin-heavy processes.

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Webinar Identifying Fraud at onboarding and beyond

Learn a more customer-centric way to authenticate and increase customer onboarding and importance of ongoing fraud detection across all your channels with hands-on lessons from the Nordics and beyond.

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Webinar OnDemand Webinar: AML for Auctioneers and Art Houses

Learn how anti-money laundering and the upcoming 5AMLD regulatory changes will affect your business in this 15-minute on-demand webinar.

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Webinar Ondemand Webinar: Reduce customer drop-off with one-touch digital onboarding

Replay our webinar on reducing customer drop off with one-touch digital onboarding

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Webinar Ondemand Webinar: AML for the Property and Legal Sector

Replay our webinar on the property and legal sectors' Anti Money Laundering obligations.

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Webinar When Right to Work gets challenging

GBG's Mark Sugden is joined by Emma Bagshaw, Right to Work expert and solicitor in employment law, and Julie Brookfield, Head of People Operations at GBG to discuss the changing landscape and the challenges business are faced with when managing Right to Work requirements.

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