Debate: Incorporating KYC Risk Intelligence into the Financial Crime Operating Model
Conference
2026-04-21 | 04:05 PM - 04:55 PM (GMT+00:00) London
Information
- How are financial institutions integrating KYC risk intelligence into wider Financial Crime Compliance (FCC) programmes in line with regulatory expectations?
- What are the key considerations for firms given the recent regulatory guidance such as European’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) and FinCEN’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) updates?
- In what areas do firms need to evolve their financial crime target operating models to establish clear roles and responsibilities across three lines of defence for more effective financial crime prevention?
- How can firms break down data silos between FCC and KYC teams for better integration and a single view of the client?
- How can AI help to ensure that KYC risk intelligence remains accurate, explainable, and compliant with regulatory expectations?
