the AML theatre

Given the complexity of the current anti-financial crime scene, AML professionals are continuously tasked to keep up with new regulatory expectations and technology just to stay compliant. This stream will focus on innovation in transaction monitoring, building long-term AML compliance programs, and utilizing AML automation within the context of an increasingly intense AML and compliance landscape.

Exploring the hottest topics in AML

Institutions must improve their AML framework and technologies to combat emerging risks to ensure their operations remain effective into the future. Discover the latest developments and how they can enhance your operations.

Improve your compliance procedures by building your programmes for long-term use, freeing up valuable resources to work elsewhere within your institution.

Learn the best practices and technological advancements in AI to improve your transaction monitoring and identify suspicious behaviour in real-time.

Utilize automation in the most effective way to enhance your AML operations – discuss the roadmap needed to implement automated processes in a way that suits your institution’s appetite and strike the perfect balance between automation and the human touch.

Assess how beneficial ownership regulation is affecting your customer verification checks. Discuss how working alongside government checks and balances impacts your existing verification operations and processes.

Past AML Discussion Leaders

Ralf Inderwies

Founder, Inderwies Compliance Consulting

Speaker Bio >

Explore the other theatres
Main Stage theatre
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Fraud & Cyber theatre
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KYC & Data theatre
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Main Stage theatre
KYC & Data theatre
Fraud & Cyber theatre