Beyond the Law

This webinar is about the intersection of compliance, financial crime prevention, and technology in the modern legal and financial world. Specifically, it explores: ✅How compliance has evolved beyond traditional checklists into a strategic, tech-enabled function ✅Financial crime (FinCrime) in the fintech and banking sectors - including money laundering, fraud, and cyber-enabled crimes ✅Key regulatory frameworks like AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, and counter-terrorism financing ✅How AI and technology tools are transforming compliance and risk management work ✅Investigation methods used to detect and prevent financial misconduct. The webinar aims to show attendees that modern compliance professionals are part lawyer, part investigator, and part strategist. It emphasises moving from reactive compliance (just checking boxes) to proactive risk intelligence using technology and data analytics. It also guides law students and early-career professionals on how to break into and grow within compliance and financial crime prevention careers, including what skills and certifications matter in this evolving field. 🎙️Speaker: Emmanuel Jonathan Legal Counsel, FinCrime Investigator, and Compliance Specialist Emmanuel Jonathan has built a career at the intersection of law, technology, and compliance. Combining his legal background with advanced studies in FinTech and AI, Emmanuel explores how technology can drive ethical innovation and responsible governance. He is passionate about building transparent, fair, and inclusive digital systems that empower people and protect institutions.