As financial crime risks intensify, in-house teams are under greater pressure to keep suspected proceeds of crime out of the business. Bringing together in-house and external counsel, this session will discuss what legal teams are seeing on the ground, and translate these pain points into workable solutions.

The panel are expected to discuss:

• Jurisdictional updates and recent developments on anti-money laundering laws and enforcement
• Internal challenges in onboarding, KYC, customer risk rating and transaction monitoring
• Supporting banks in recalibrating procedures and controls, including the use of technology and Artificial Intelligence
• Working with regulators during reviews, inquiries and remediation
• Sanctions risk and compliance expectations in cross‑border transactions