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Beyond the Checklist: Rethinking AML/CTF Audits – Key Challenges, Enforcement Insights, and Future Strategies

Beyond the Checklist: Rethinking AML/CTF Audits – Key Challenges, Enforcement Insights, and Future Strategies

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Beyond the Checklist: Rethinking AML/CTF Audits – Key Challenges, Enforcement Insights, and Future Strategies

03 Jun 2025
AML & KYC theatre
AML & KYC theatre
Presentation
Speakers
Dr. Giridhar Kannan, Director - AML SureCheck

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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