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AML & ABC Forum
5-6 March 2024
Park Plaza VictoriaLondon, United Kingdom

Michael Sacks
Director of Digital Learning Strategy at CCL Academy
Speaker

Profile

Michael Sacks, Director of Digital Learning Strategy, CCL Academy

Michael has over 20 years’ experience in compliance learning, with particular expertise in developing innovative, blended learning solutions.

He started his career as a lawyer, advising on UK and international regulation. In 2005, he set up a global compliance training provider which developed online and classroom training for major financial groups, regulators and multi-national companies. As one of the lead subject matter experts, he delivered compliance training on a wide range of regulatory topics, including financial crime, market conduct, information security and conduct risk.

Michael has worked with regulators and industry bodies, including the FSA (now FCA), the JMLSG and the BSR/UN Global Compact, to develop training and awareness initiatives in relation to major legal and regulatory events. He is also the author of ‘Financial Services Regulation - A Practical Guide’ which was endorsed by Sir Callum McCarthy, former Chairman of the FSA.

Agenda Sessions

  • How to Unleash the Power of an Effective AML/ABC Training Strategy

    16:05