Latest International Developments

• FATF in action: From Rec to real impact – advancing global AML Standards and evaluation rules
• EU AML Package: what’s next for AMLA & regulatory roadmap
• Inside Europol’s fight against emerging ML & fraud threats
• Regulatory & policy roundtable: driving risk-based priorities for effective oversight in an AI & growth-driven world
• Smarter enforcement in action: advancing FinCrime disruption through intelligence, tactics & asset confiscation
• Sanctions in flux: Intensifying policies, expanding secondary sanctions & a crackdown on circumvention networks
• Tackling the expanding cross-border reach of organised crime & fraud: insights from Asia, Europe, MENA & the US

Best Compliance Practices

• Addressing the most pressing FinCrime & geo risks while balancing global, EU & local rules in a growth-driven world
• Smarter onboarding through digital CDD, eKYC & behaviour-driven insights – advancing best practices while ensuring a seamless client experience & robust deepfake fraud defenses
• Next-gen monitoring & reporting – bridging compliance & enforcement gaps through intel sharing & impactful SAR’s
• Navigating the evolving virtual assets regulatory landscape across the global landscape
• The changing face of correspondent banking – trust, transparency & AML reform
• AI in AML, and fraud – the benefits, risks & progress in data integration, automation, and advanced technologies
• Managing financial inclusion & AML risks – bridging the gap for an inclusive financial system
• Shaping the new payment era: Integrating FATF Rec.16, EU & UK Regs, ISO 20022 into your AML & fraud framework
  
• Real Estate in Focus: Enhancing transparency & compliance in a changing AML, fraud & sanctions landscape
• Gambling Hotspot – Meeting increasing regulatory demand in   AML/CTF and fraud – step up in oversight
• Shell companies as masks – jurisdictional arbitrage, legal gaps, and the abuse of digital finance & high-value assets
• Combating human trafficking, modern slavery & OCSE through smarter use of data

Pre-Conference Masterclass – 10 November 2025

AML/AFC STREAM A: 09:00 – 12:30

• Emerging typologies in ML & FinCrime– tackling the next wave of threats
• Integrating threat and risk assessments – advancing best compliance practices

SANCTIONS STREAM B: 09:00 – 12:30

• Balancing diverging sanctions & trade controls regimes– anticipating and preparing for fresh challenges on both sides of the Atlantic
• Trade as a Trojan Horse: TBML, sanctions evasion & tariffs – addressing the next waves of risks, evasion tactics & dual-used of goods