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Is AML a Real-time Problem?

Is AML a Real-time Problem?

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Is AML a Real-time Problem?

03 Apr 2025
AML & KYC theatre
AML & KYC theatre

Fireside Chat by Lynx

  • Evolving AML Challenges: Gain insights into how real-time payments and shifting customer expectations are shaping AML strategies for financial services firms.

  • Real-Time vs. Traditional Monitoring: Learn which financial crime typologies require real-time detection and when traditional methods are more effective.

  • Innovative Technologies: Discover the latest solutions helping financial institutions stay ahead in real-time AML detection.

Chairperson
Lucy King, Director, Global Partnerships - Lynx
Speakers
Alyssa Iyer, Head of Product Management – AML - Lynx
Nick Vitchev, Senior Director – Head of Fraud and Financial Crime - Chartis Research/Infopro