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Debate: Enhancing AML Risk Detection with Sanctions Intelligence Amid Evolving Global Threats

Conference

2026-06-02 | 03:55 PM - 04:45 PM (GMT+00:00) London

How can financial institutions adapt their AML and sanctions detection models to keep pace with rapidly shifting geopolitical dynamics and the growing use of evasive technologies by illicit actors?
What role should advanced analytics, such as network analysis, AI driven entity resolution, and behavioural typologies play in enhancing sanctions intelligence without overwhelming compliance teams with false positives?
With fragmentation in global sanctions regimes, how should firms balance differing jurisdictional requirements while still maintaining a unified, risk based approach to AML and sanctions screening?
As threat actors increasingly exploit digital channels, and cross border payment rails, what collaborative models between regulators, banks, and industry groups are most effective for sharing actionable intelligence?

CTBC Bank Co. Ltd New York Branch

Chief Compliance Officer

1LoD

Editor

Standard Chartered Bank

Managing Director, Global Head of Sanctions