The AML and sanctions landscape in North America is evolving rapidly, shaped by regulatory change, heightened scrutiny, and the rise of AI-driven compliance tools.
Financial institutions are facing increasing demands to modernise their systems, streamline operations, and strengthen governance frameworks to meet shifting expectations.
In a fireside chat hosted by SymphonyAI Financial Services, Elizabeth Callan, AML & sanctions risk management SME, discussed the challenges and opportunities this transformation presents. She highlighted that with a new administration and intensified enforcement activity, regulators are focusing on governance, reporting, and proactive risk management.
During the discussion, Callan explored what the new administration means for financial crime compliance and how expectations for risk management, governance and reporting is changing.Â
The webinar also covers some of the common compliance pitfalls and how firms can avoid them, as well as the role of AI and advanced analytics in transforming AML and sanctions operations.
Callan also delved into what recent high-profile cases reveal about gaps in detection, oversight and governance, as well as the trends that will define the next few years in AML and sanctions compliance.
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