--- title: "Webinar: Financial crime how to stay ahead in 2024" description: Bovill join us to examine how financial services firms can stay ahead of financial crime threats in 2024. --- [![EDF: home of Clever Nelly](https://info.elephantsdontforget.com/hs-fs/hubfs/A%20-%20PD%20HubSpot%20Campaign%20Images/EDF%20LOGO/EDF%20home%20of%20Clever%20Nelly.png?width=300&height=56&name=EDF%20home%20of%20Clever%20Nelly.png "EDF: home of Clever Nelly")](http://elephantsdontforget.com) # Watch on-demand webinar # Financial Crime: how to stay ahead in 2024 ## This webinar took place on the 29th January 2024 This webinar was hosted in conjunction with: ![Bovill_-_logo_with_strapline5000px](https://info.elephantsdontforget.com/hs-fs/hubfs/Webinars/Bovill_-_logo_with_strapline5000px.png?width=250&height=36&name=Bovill_-_logo_with_strapline5000px.png) # Watch on-demand webinar # Financial Crime: how to stay ahead in 2024 ## This webinar took place on the 29th January 2024 This webinar was hosted in conjunction with: ![Bovill_-_logo_with_strapline5000px](https://info.elephantsdontforget.com/hs-fs/hubfs/Webinars/Bovill_-_logo_with_strapline5000px.png?width=200&height=29&name=Bovill_-_logo_with_strapline5000px.png) How can you best approach the financial crime threats your firm faces in 2024? How will you adapt to significant regulatory changes, prioritise financial crime risks and monitor changes in their urgency to combat financial crime in your firm? In this free 60-minute webinar, Mark Spiers, Adrian Harvey and Felix Johnston provide MLROs and senior financial crime compliance professionals with an insightful guide for the year ahead. Key discussion topics include:  - **The top financial crime risk priorities your firm must address in 2024.** - **How regulatory changes will shape your approach to fraud, sanctions, AML, and CFT.** - **Why more firms will turn to AI to enhance their threat intelligence and response capabilities.** - **How to ensure compliance with current and future sanctions policies.** - **Actionable strategies for the year ahead.** **Watch the webinar here:** Meet our webinar panel ![Mark Spiers Bovill](https://info.elephantsdontforget.com/hs-fs/hubfs/A%20-%20PD%20HubSpot%20Campaign%20Images/Webinars/Webinar%20Headshot%20Bios/Mark%20Spiers%20Bovill.png?width=200&height=200&name=Mark%20Spiers%20Bovill.png "Mark Spiers Bovill") **Mark Spiers ** **Partner** | Bovill   Mark has over 20 years’ experience in the industry, in particular across wealth management, banking and financial crime. Before joining Bovill, he worked in multiple compliance roles including as a Money Laundering Reporting Officer in several large international investment banks, including UBS and Kleinwort Benson. Mark is a hands-on practitioner who specialises in the practical interpretation of the rules in a commercial environment. He also has significant experience in handling regulatory intervention including thematic reviews and potential enforcement action. ![Adrian Harvey](https://info.elephantsdontforget.com/hs-fs/hubfs/A%20-%20PD%20HubSpot%20Campaign%20Images/Webinars/Webinar%20Headshot%20Bios/Adrian%20Harvey%20(col).png?width=200&height=200&name=Adrian%20Harvey%20(col).png "Adrian Harvey") **Adrian Harvey** **CEO** | Elephants Don't Forget   Adrian spent the first decade of his career working in corporate banking and lending with ABN AMRO, GE Capital & BNP Paribas. He joined the energy sector to bring commercial expertise to the privatisation of British Gas and spent ten years in the sector. He was Managing Director of the largest residential business of British Gas and Managing Director of Eon’s property services and renewable energy business. ![Felix Johnston Bovill](https://info.elephantsdontforget.com/hs-fs/hubfs/A%20-%20PD%20HubSpot%20Campaign%20Images/Webinars/Webinar%20Headshot%20Bios/Felix%20Johnston%20Bovill.png?width=200&height=200&name=Felix%20Johnston%20Bovill.png "Felix Johnston Bovill") **Felix Johnston** **Consultant** | Bovill   Felix is a financial crime specialist, delivering financial crime control framework assessments and enhancements for Bovill’s network of clients. He has eight years’ experience of working as a consultant with institutions, law firms and regulators across the financial services, virtual assets and gaming sectors. Felix’s experience includes a two-year period working on behalf of the Maltese regulators, the MFSA and FIAU. This involved leading onsite financial crime compliance examinations into regulated firms’ customer due diligence and broader AML and CFT arrangements, enhancing the regulators’ supervisory practices and risk-based approach, and undertaking formal reviews into suspected cases of money laundering prior to law enforcement action. --- Proud to support brands including: ![Danske Bank](https://info.elephantsdontforget.com/hs-fs/hubfs/Brand%20Logos/Danske%20Bank.png?width=180&height=27&name=Danske%20Bank.png "Danske Bank") ![Aviva](https://info.elephantsdontforget.com/hs-fs/hubfs/Brand%20Logos/Aviva.png?width=180&height=40&name=Aviva.png "Aviva") ![LV](https://info.elephantsdontforget.com/hs-fs/hubfs/Brand%20Logos/LV.png?width=180&height=74&name=LV.png "LV") ![BNP Paribas](https://info.elephantsdontforget.com/hs-fs/hubfs/Brand%20Logos/BNP%20Paribas.png?width=180&height=39&name=BNP%20Paribas.png "BNP Paribas") ![Allianz logo](https://info.elephantsdontforget.com/hs-fs/hubfs/Brand%20Logos/Allianz%20logo.png?width=180&height=46&name=Allianz%20logo.png "Allianz logo") ![Direct line group](https://info.elephantsdontforget.com/hs-fs/hubfs/Brand%20Logos/Direct%20line%20group.png?width=180&height=61&name=Direct%20line%20group.png "Direct line group") ### **Get in touch** Discover how Elephants Don't Forget can help transform your business today.