How to manage cross-border AML risk

This webinar is brought to you in collaboration with our partners LexisNexis

Cross-border AML and financial crime risk continues to accelerate. In an increasingly interconnected world, bad actors exploit the global financial system to move and disguise illicit funds and value across borders at speed, taking advantage of gaps in regulation, oversight, transparency, and enforcement capability. For organisations operating internationally, this creates persistent challenges, making it difficult to apply consistent AML standards and to identify, investigate, or respond to this risk effectively. 

Join Tim Tyler, Vice President of the ICA, for a practical discussion on where cross-border AML risk most often emerges, how it is being managed, and what effective oversight looks like in a global context. 

The live webinar will explore: 

• How cross-border financial crime exploits jurisdictional gaps and regulatory fragmentation. 
• Assessing and managing geographic and jurisdictional AML risk in practice, including cross-border risk assessment and key monitoring processes. 
• Responding to higher-risk jurisdictions, including enhanced due diligence and ongoing monitoring. 
• Challenges in identifying and investigating cross-border activity, including data and coordination constraints. 
• The role of collaboration, intelligence, and technology in managing and disrupting cross-border financial crime. 

Register now