Discover the intricacies of AML and KYC practices in this essential track. Gain practical knowledge on evolving regulations, innovative compliance technologies, and effective strategies to fortify your organisation's defenses against financial crime.
Intelligence, Risk & Global Coordination
As terrorist financing methods evolve across borders and channels, institutions must move beyond reactive controls. We will examine how firms can enhance intelligence capabilities, strengthen cross-border information sharing, and adopt a proactive, risk-based framework to detect and disrupt complex international financing networks.
Detection, Enforcement & International Cooperation
In an era of geopolitical tension and diverging regulatory regimes, sanctions compliance has become increasingly complex. We will explore sophisticated evasion typologies, indirect exposure risks, enforcement expectations, and the importance of international collaboration in maintaining effective and defensible sanctions programmes.
Reducing Friction Without Reducing Control
Meeting stringent regulatory obligations while maintaining a competitive customer journey is a growing challenge. We will focus on smarter risk segmentation and process optimisation to ensure robust KYC and AML frameworks that protect the institution, without compromising speed, trust, or customer satisfaction.
