2026 Charlotte Agenda

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The Future of AML & Transaction Monitoring – Moving from rules-based systems to AI- and intelligence-led approaches 

13 May 2026
AML & KYC theatre
AML & KYC theatre
Panel Discussion

 
Chairperson
Nahil Dhanji, Audit Director - Citibank
Speakers
Wanda Moncrief, First Vice President, BSA-AML Officer - Trustmark Bank
Johnnie Adkins, Commercial Director - Americas - Flagright
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