Money laundering isn’t limited to financial institutions – industries like gaming, insurance, and payments are also key players in detecting and combatting illicit activities. This interactive session brings together cross-industry experts to uncover how diverse sectors approach the same problems. Topics of discussion include:

• Examining national and global trends shaping the fight against money laundering
• Analyzing emerging criminal behaviours and techniques used to exploit industries
• Highlighting ongoing initiatives to strengthen anti-money laundering practices
• Sharing real-world success stories of proactive AML strategies beyond banking