AML & ESG - The Overlap of Financial Crime & Sustainability - Managing Reputational & Regulatory Risk

Introduction

ESG initiatives increasingly intersect with AML and wider financial crime risk, particularly where supply chains, third parties and disclosures create opportunities for fraud, corruption and greenwashing.

This webinar explores how AML frameworks can support ESG objectives and how firms can manage reputational and regulatory exposure in a joined-up way.

It is ideal for AML and financial crime professionals, ESG/sustainability leads, in-house legal and compliance teams, risk managers and governance professionals.

What You Will Learn

This webinar will cover the following:

• Where AML and ESG overlap - governance, third-party risk and integrity of disclosures
• Reputational risk and stakeholder expectations - why ESG failures can become financial crime issues
• Corruption, bribery and supply chain risk as ESG-AML touchpoints
• Greenwashing and sustainability-linked fraud - indicators and controls
• Integrating ESG considerations into risk assessments and due diligence
• Data, reporting and assurance - documenting decisions and evidencing controls
• Practical governance - board oversight, accountability and escalation routes
• Case examples illustrating ESG-AML risk in practice