The customer passed KYC. Screening was completed. Transaction monitoring was running. Alerts were investigated and closed. Everything appeared compliant.
Months later, the customer was linked to a wider financial crime network. The warning signs had been there all along, but no single control had seen the complete picture.
As fraud, digital assets, sanctions exposure, and cross-border risks become increasingly interconnected, financial institutions face a critical question: are their AML controls merely in place, or are they genuinely effective?
Through an illustrative case study and practical scenarios, this webinar will explore the key AML and regulatory compliance trends shaping 2026, where control gaps may arise, how AI can help connect fragmented risk signals, and the governance challenges associated with its use.
When every box has been ticked, what could still go wrong?
Join our webinar to explore the evolving AML and regulatory compliance landscape in 2026, learn how hidden risks can emerge despite seemingly robust controls, and discover how AI can help financial institutions connect fragmented risk signals while maintaining effective governance.
Register now to gain practical insights and strengthen your approach to financial crime risk management.
活动详情
日期: Monday, 12 October
时间: 12:30pm – 1:30 pm
语言: 广东话
The webinar link will be shared with registered participants on 9 October.
Thank you for your interest in this event. We regret to inform you that registration for this event has now closed. We sincerely hope to have the opportunity to welcome you at one of our future events.