Navigating the New AML Compliance Landscape
The COVID-19 pandemic has led to an uptick in financial crimes, a sudden rise in digital banking activities and resources working from home. As a result, the AML landscape has become more challenging for financial institutions and other AML-regulated entities.
How has the AML regulatory climate shifted most dramatically over the past year? What does today’s digital payments landscape look like? How are fraudsters taking advantage?
Register for this session to get answers to these questions from global, regional and local experts who will discuss:
- The effects the pandemic has had on REs and their AML operations;
- How advances in technologies such as AI and cloud can enable AML modernization;
- Best practice in AML modernization: aspiration vs. reality.