Join leading experts in examining the evolving landscape of anti-money laundering and counter-terrorism financing regulations across key jurisdictions. The panel, featuring David Howes (Standard Chartered Bank), William Langford (MUFG), and Vesna McCreery (AML RightSource) - emphasize the critical importance of maintaining consistent global compliance approaches, despite increasingly divergent jurisdictional requirements.
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These experts also address significant regulatory developments in the EU, US policy changes under the new administration, and Australia's fraud prevention success through expanded public-private partnerships.
Technology trends, particularly AI's transformative potential and limitations, are examined alongside concerns about data quality, bias, and the balance between automation and human judgment. This session is a friendly reminder to all compliance professionals - focus on building solid foundational programs while staying engaged in shaping more effective, risk-based approaches to combating financial crime globally.