Managing Cross-Border Financial Crime and Anti-Money Laundering Risks

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Managing financial crime and anti-money laundering (AML) risks in a globalised business environment can be a complex and challenging task. This session will explore the challenges and opportunities of managing cross-border financial crime and AML risks—and discuss strategies for effectively managing such risks.

Panellists will discuss the challenges involved in managing a cross-border AML programme, including compliance with varying legal regimes, accessing the necessary data and coordinating and collaborating across borders. 

This session will help you gain a better understanding of the risks and opportunities of managing cross-border financial crime and AML risks and will provide the knowledge and tools you need to manage these risks in your own organisation.