In this engaging town hall, you’ll uncover the latest global AML trends and threats, all while participating in a dynamic discussion that brings statistics to life. This session goes beyond the numbers to explore the real-world impact of compliance efforts and identify opportunities for improvement. Topics of discussion include:

• Debating the most significant trends in prosecutions
• Understanding what makes evidence stick in court
• Exploring crime trends, common AML offenses, and where the stats reveal gaps
• Challenging compliance officers to reflect on their efforts contributing to investigations and where enhancements are needed