Potential Roundtable topics currently in development include:

• Combating the rise of Crypto-enabled FinCrimes
• AI vs. AML
• Integrating multiple vendor systems for ROI
• The Evolution of KYC and pKYC
• Bridging AI and Compliance
• Mobile Banking and Mobile Threats
• Fostering Operational and Team Resilience: aligning resources 
• Effective Sanctions monitoring across geographies
• Checking your Data Universe: best practices founded on verification, rules and controls