Session Details

Regulatory expectations for financial crime compliance are shifting across jurisdictions. Enforcement priorities are changing, supervisory scrutiny is intensifying, and compliance teams are being asked to do more with the same resources. This session brings together experienced practitioners to discuss how institutions are adapting their AML programs to keep pace.

The discussion will cover practical approaches to strengthening core program elements, including risk assessment, customer due diligence, transaction monitoring, and sanctions screening. Panelists will share how leading organizations are prioritizing investment, managing cross-border complexity, and building programs that remain defensible as expectations continue to evolve.

Attendees will leave with actionable perspectives on what regulators are focused on now, where programs commonly fall short, and how to position their compliance function for what comes next.

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