Protected: Coffee & Conversation | Beyond the Tick Box: The Future of AML Training
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Coffee and Conversation
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Coffee & Conversation | What makes an effective suspicious activity report?
A strong Suspicious Activity Report (SAR) can provide vital intelligence, but what makes a report genuinely useful to law enforcement?
Join Teal Associate Simon Harbord and guest speaker Alistair Gadd, Senior AML Manager at Clarke Willmott, for a practical webinar exploring how to prepare clear, focused and effective SARs.
Compliance Catch-Up: What you missed from the conference season
 Join us for a Coffee Conversation with Teal Compliance’s Sydney Shannahan who will be joined by Eilish Cullen, our Head of Partnerships, for a catch-up of what you’ve missed from the
AML Horizon Scanning: Trends for the 2nd Half of 2026
Join Amy Bell and Simon Harbord for our latest Coffee and Conversation on AML Horizon Scanning and the trends for the second half of 2026. The pace of change in
AML and Fraud: What Every Compliance Professional Should Know
Join Saba Janjua and Mark Heffer for a clear, practical overview of fraud and AML risk in our latest Coffee & Conversation Webinar. AML red flags and fraud risks are
Culture Counts: Embedding Compliance Without Killing Morale
Join Gemma Ellison and Eilish Cullen to gain some practical ideas for building a positive, resilient compliance culture. Firms know that healthy compliance culture is essential, yet many struggle to