FISD Membership

AML and KYC compliance in a post-scandal world

Large-scale money-laundering scandals such as the Global Laundromat, which allegedly involved hundreds of banks globally, have driven banks’ AML costs to record levels and prompted even more compliance requirements for banks. While these developments are aimed to prevent a repeat of such scandals, the growing compliance burden is also creating new challenges for banks and their ability to serve clients efficiently. The webinar will look at how the financial industry is dealing with the growing obligations and risks while keeping costs down and clients happy.

Moderator:

Sanne Wass, Reporter, S&P Global

Panelists:

Renata Galvao, Manager – Content Specialists, Refinitiv World-Check

Nicolette Kost De Sevres, Partner, Mayer Brown

Peter Warms, Business Development Manager, GLEIF