Panel Session

• Balancing Act: Examine how fincrime leaders navigate the fine line between regulatory obligations, operational efficiency, and business goals.

• Building a Unified Defense Against Financial Crime: Learn from FIUs, CCOs, and MLROs on how to lead cross-functional teams to tackle financial crime risks with corporate objectives for a resilient approach to risk management.

• Future-Proofing Financial Crime Compliance: Insights into the evolving skill sets and strategies required by fincrime and compliance professionals to stay ahead of complex financial crime schemes, including data-sharing practices, global sanctions compliance, and tackling new financial crime typologies.