Debate: Modernising AML to Tackle Financial Crime in Digitised Wholesale Payments & Closing Summary
Live
2025-10-21 | 03:05 PM - 04:00 PM (GMT+00:00) London
Information
- How is the digitisation of wholesale payments impacting AML risk exposure, and what client profiles or payment types are becoming harder to monitor using traditional approaches?
- What adjustments are being made to AML controls and governance to address the volume, speed, and fragmentation challenges of processing payments through virtual IBANs (vIBANs) and payment intermediaries (PIs)?
- How are firms evolving their onboarding, KYC, and enhanced due diligence (EDD) frameworks to keep pace with newer, non- traditional client types such as PIs?
- What data capabilities and technologies are enabling firms to move toward near real-time detection of suspicious activity?
- How are firms aligning long-term AML strategy with the future state of payments, balancing innovation, regulatory expectations, and the growing demand for frictionless client experiences?
Speakers
Simon Brady
1LoD
Editor
Jessica Bartlett
American Express
Vice President, Chief Counsel and Global Financial Crime
Rob Kuiper
ING
Global Head of Transaction Monitoring – Specialised Products and Services
Jaap van der Molen
ABN AMRO Bank
Managing Director, Head of Detecting Financial Crime
Georgina Banham
1LoD
Head of Financial Crime Production