Crime Prevention


Leadership Discussion | Embracing Innovation for Effective and Efficient AML/CFT Programs

06 Mar 2024
Theater A
Anti-Money Laundering Crime

Innovation is playing a vital role in enhancing the effectiveness and efficiency of anti-money laundering (AML) programs for accurate detection of suspicious activities, reduced false positives, and improved resource allocation.

Attendee Insights:
This session underlines industry-wide challenge of keeping pace with financial crime, aligning programs with national priorities, and preparing for impending guidance related to the Anti-Money Laundering (AML) Act. Approaches within each institution, as well as the industry-wide impact and understanding how a consortium-based approach improves effectiveness and efficiency for AML programs and provides more actionable intelligence to law enforcement.