Roundtable: Tailoring Risk-Based Approaches (RBAs) to Evolving AML Threats
Roundtable Non-FI
2025-10-22 | 02:10 PM - 02:50 PM (GMT+00:00) London
Information
· What are the key AML threat typologies that banks are dealing with in 2025 and which are presenting the greatest risk to banks current frameworks?
· How are banks evolving their RBAs to ensure that client risk assessment remains accurate and proportionate amid shifting threat landscapes?
· How are institutions managing the growing operational challenge of de-banking in the US, and what strategies are being used to balance legitimate risk mitigation with financial inclusion and fair treatment obligations?
· What are the practical challenges in aligning global RBA frameworks with regional regulatory expectations?
· How are banks integrating new data sources and intelligence to more accurately assess AML risks?
Speakers
Sana Ullah
Standard Chartered Bank
Director, Conduct, Financial Crime and Compliance Advisory