Modernising AML for a Networked Risk Landscape

Financial institutions are under pressure to screen more, monitor deeper and respond faster, all while reducing friction and controlling operational cost.

Traditional transaction and onboarding screening models are no longer enough. Risk is evolving. Regulatory expectations are rising. And financial crime is increasingly networked, cross-border and adaptive.

Join Celent, Ripjar and Kharon for a forward-looking discussion on how AML and screening programmes are fundamentally changing and what practical steps institutions can take now.

What We’ll Cover

• Industry Trends
• The Shift to Deeper, Continuous Monitoring
• Screening at Scale: Managing Media, Network & Connected Risk