From Surviving to Thriving in the Rapidly Evolving AML and Financial Crime World

From Surviving to Thriving in the Rapidly Evolving AML and Financial Crime World

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From Surviving to Thriving in the Rapidly Evolving AML and Financial Crime World

10 Mar 2026
AML & KYC theatre
AML & KYC theatre
  • AML and Financial Crime compliance is no longer just about ticking boxes 

  • Navigating the next wave of AML regulation and risk 

  • Move from reactive compliance to proactive risk management 

  • Position yourself as a strategic advisor, not just a compliance executor 

  • Why just surviving is no longer an option 

Speakers
Nathalie von Taaffe, MD Financial Crime Compliance - Barclays