Beyond Compliance: The CCOs, CROs, FIUs, KYC, Sanctions and MLROs Tightrope Walk
Beyond Compliance: The CCOs, CROs, FIUs, KYC, Sanctions and MLROs Tightrope Walk
Beyond Compliance: The CCOs, CROs, FIUs, KYC, Sanctions and MLROs Tightrope Walk
03 Apr 2025
AML & KYC theatre
AML & KYC theatre
Panel Session
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Balancing Act: Examine how fincrime leaders navigate the fine line between regulatory obligations, operational efficiency, and business goals.
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Building a Unified Defense Against Financial Crime: Discover how cross-sector, inter-institution partnerships, and cross-functional teams can strengthen collaboration, aligning corporate objectives with financial crime risk management for a more resilient and effective defense strategy.
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Future-Proofing Financial Crime Compliance: Insights into the evolving skill sets and strategies required by fincrime and compliance professionals to stay ahead of complex financial crime schemes, including data-sharing practices, global sanctions compliance, and tackling new financial crime typologies.