From Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges

From Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges

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From Prediction to Preparation: Tackling Tomorrow’s Regulatory Risk and FinCrime Compliance Challenges

03 Apr 2025
Main Stage
Main Stage

Panel Session

  • Navigating Evolving Regulations: Explore how organizations can stay ahead of shifting regulatory landscapes and emerging compliance requirements.

  • Proactive Risk Management: Discover strategies to predict and prepare for future financial crime risks with innovative tools and frameworks.

  • Building Resilient Compliance Programs: Learn best practices for strengthening compliance systems to withstand tomorrow’s challenges.

Chairperson
Jennifer Hanley-Giersch, Managing Partner - Berlin Risk Advisors GmbH
Speakers
Gerard Green, Conducting Officer - Head of AML - Invesco
Anne-Christine Wegener, Head of Compliance & AML Germany, Digital Banking - BBVA
Marta Gonzalez Perez, Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics - Euroclear
Muthukumar Thandavarayan, SVP, CIO for AML - Danske Bank