Roundtable: Upskilling the Lines of Defence to Strengthen anti-money laundering (AML) Capabilities
Roundtable FI
2025-10-21 | 02:15 PM - 02:55 PM (GMT+00:00) London
Information
· Where are banks seeing the largest skill gaps in AML teams today?
· How are banks identifying and addressing knowledge gaps across the 1LOD and 2LOD to strengthen AML decision-making and ownership of financial crime risk?
· How can banks increase collaboration across all lines of defence to support more informed, risk-based decisions?
· How are banks preparing staff to work effectively alongside new technologies and what new training techniques have been effective in supporting this?
· How are banks measuring the impact of upskilling initiatives on AML performance and risk outcomes?
Speakers
Arti Amin
Mizuho
Executive Director, Head of AML