{"id":1889,"date":"2026-09-25T12:38:36","date_gmt":"2026-09-25T04:38:36","guid":{"rendered":"https:\/\/www.moore.hk\/?post_type=event&#038;p=1889"},"modified":"2026-09-28T11:38:02","modified_gmt":"2026-09-28T03:38:02","slug":"moore-webinar-aml-regulatory-compliance-in-2026-key-trends-emerging-risks-and-regulatory-expectations","status":"publish","type":"event","link":"https:\/\/www.moore.hk\/zh\/events\/moore-webinar-aml-regulatory-compliance-in-2026-key-trends-emerging-risks-and-regulatory-expectations\/","title":{"rendered":"Moore Webinar: AML &amp; Regulatory Compliance in 2026: Key Trends, Emerging Risks and Regulatory Expectations"},"content":{"rendered":"<style id=\"strategiq-two-column-style\">.block-two-column{padding:40px 0 20px}.single-firm .block-two-column{padding-bottom:1.875rem}@media (min-width: 768px){.block-two-column{padding:0}}@media (min-width: 768px){.block-two-column .content-offset-right{padding-right:0}}@media (min-width: 992px){.block-two-column .content-offset-right{padding-right:calc(8.33333% + 24px)}}.block-two-column img{width:100%}.block-two-column__content{color:var(--text-color)}.block-two-column__content p:last-of-type{margin-bottom:0}.block-two-column__content iframe{width:100%}.block-two-column__list-content{margin-bottom:2.5rem}.block-two-column__list-heading{margin-bottom:8px;font-size:20px;font-weight:500}.block-two-column__list li p:last-of-type{margin-bottom:0}.block-two-column__list ul:first-of-type,.block-two-column__list ol:first-of-type{margin-top:0}.block-two-column__list ul:first-of-type li:first-of-type,.block-two-column__list ol:first-of-type li:first-of-type{margin-top:0}.block-two-column__list>p+ul:first-of-type,.block-two-column__list>p+ol:first-of-type{margin-top:1rem}.block-two-column__list>p+ul:first-of-type li:first-of-type,.block-two-column__list>p+ol:first-of-type li:first-of-type{margin-top:24px}.block-two-column__content.position-sticky,.block-two-column__list.position-sticky,.block-two-column__image-container.position-sticky{top:calc(var(--site-header-height) + 1rem)}.block-two-column__content,.block-two-column__image,.block-two-column__list{padding:12px 0}@media (min-width: 768px){.block-two-column__content,.block-two-column__image,.block-two-column__list{padding:2.5rem 1rem}}@media (min-width: 992px){.block-two-column__content,.block-two-column__image,.block-two-column__list{padding:5rem 0 3.75rem 0}}\n\n\/*# sourceMappingURL=block-two-column.css.map *\/\n<\/style>\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>The customer passed KYC. Screening was completed. Transaction monitoring was running. Alerts were investigated and closed. Everything appeared compliant.<\/p>\n<p>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.<\/p>\n<p>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?<\/p>\n<p>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.<\/p>\n<p>When every box has been ticked, what could still go wrong?<\/p>\n<div>\n<p>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.<\/p>\n<p><strong>Register now to gain practical insights and strengthen your approach to financial crime risk management.<\/strong><\/p>\n<\/div>\n<p>&nbsp;<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container \">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-1180x790-f50_50.png 2.000x\" alt=\"Moore Webinar: AML &amp; Regulatory Compliance in 2026: Key Trends, Emerging Risks and Regulatory Expectations\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n<style id=\"strategiq-contact-style\">.block-contact{position:relative;padding:3.75rem 0}.block-contact .gform_wrapper.gravity-theme input::-webkit-input-placeholder,.block-contact .gform_wrapper.gravity-theme 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35px;display:-webkit-box;display:-ms-flexbox;display:flex;-webkit-box-align:center;-ms-flex-align:center;align-items:center;-ms-flex-wrap:nowrap;flex-wrap:nowrap;-webkit-column-gap:clamp(20px, 2vw, 40px);-moz-column-gap:clamp(20px, 2vw, 40px);column-gap:clamp(20px, 2vw, 40px);row-gap:16px;overflow-x:auto;width:calc(100% + 32px);position:relative;left:-16px;padding:0 16px;-ms-overflow-style:none;scrollbar-width:none}@media (min-width: 768px){.block-contact__tabs{-ms-flex-wrap:wrap;flex-wrap:wrap;overflow:hidden;width:auto;left:auto;padding:0}}.block-contact__tabs::-webkit-scrollbar{display:none}.block-contact__tabs li{text-transform:uppercase;letter-spacing:0.05em;line-height:1;position:relative;cursor:pointer;padding-bottom:5px;white-space:nowrap}.block-contact__tabs li:after{content:\"\";width:100%;height:2px;display:block;background-color:#00AEEF;position:absolute;left:0;bottom:0;max-width:0;-webkit-transition:max-width .2s;transition:max-width .2s}.block-contact__tabs li.current{font-weight:600}.block-contact__tabs li.current:after{max-width:100%}.block-contact__tabs li:hover:after{max-width:100%}.block-contact .tab-content{display:none}.block-contact .tab-content.current{display:block}.block-contact picture{z-index:1}.block-contact--single-form .block-contact__content>div:nth-of-type(1){margin-bottom:30px}@media (min-width: 1200px){.block-contact--single-form .block-contact__content>div:nth-of-type(1){margin-bottom:0}}.block-contact--single-form .block-contact__content>div:nth-of-type(2){grid-row:2;grid-column:1 \/ 13;margin:0;padding:0}@media (min-width: 1200px){.block-contact--single-form .block-contact__content>div:nth-of-type(2){grid-row:1;grid-column:7 \/ 13}}.block-contact--single-form .block-contact__content>div:nth-of-type(2)>div{margin:0;padding:0}.block-contact--single-form .block-contact__content .gform_wrapper .gform_description,.block-contact--single-form .block-contact__content .gform_wrapper .gfield_description{margin:0;padding:0}.block-contact--single-form .block-contact__tabs{display:none;margin:0;padding:0}.block-contact--single-form .tab-content{display:block !important;opacity:1 !important;margin:0;padding:0}.block-contact--single-form .tab-content-wrapper{margin:0;padding:0}\n\n\/*# sourceMappingURL=block-contact.css.map *\/\n<\/style><section class=\"wp-block-strategiq block-contact js-tabbed-content block-contact--single-form wp-block-strategiq-contact\">\n\t\t\t<div class=\"block-contact__sidebar\">\n\t\t\t<div class=\"sidebar-inner\">\n\t\t\t\t<span>Details<\/span>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"block-contact__content\">\n\t\t<div>\n\t\t\t\t\t\t\t<div><p>Details:<\/p>\n<p><span style=\"color: #00aeef\"><strong>Date:<\/strong><\/span> Monday, 12 October<br \/>\n<span style=\"color: #00aeef\"><strong>Time:<\/strong>\u00a0<\/span><span style=\"color: #00aeef\"><span style=\"color: #000000\">12:30pm &#8211; 1:30 pm<\/span><\/span><br \/>\n<span style=\"color: #00aeef\"><strong>Language:<\/strong><\/span> Cantonese<\/p>\n<p><strong>The webinar link will be shared with registered participants on 9 October. <\/strong><\/p>\n<\/div>\n\t\t\t\t\t<\/div>\n\t\t<div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t<div id=\"tab-0\" class=\"tab-content current\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>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.<\/p>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t<\/section>","protected":false},"featured_media":1852,"template":"","event_location":[],"event_category":[],"class_list":["post-1889","event","type-event","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Moore Webinar: AML &amp; Regulatory Compliance in 2026: Key Trends, Emerging Risks and Regulatory Expectations - Moore Hong Kong<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moore.hk\/zh\/events\/moore-webinar-aml-regulatory-compliance-in-2026-key-trends-emerging-risks-and-regulatory-expectations\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moore Webinar: AML &amp; 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