Why AML and sanctions are
now core elements in financial
risk frameworks across Europe
THE RISE OF AML AND SANCTIONSCeFPro Webinar's______Register for webinar____________________________________________________________________________________________

CeFPro Webinars

What will be discussed?

As financial institutions across Europe navigate increasingly complex regulatory, geopolitical, and technological landscapes, financial crime risk has moved from a siloed compliance function to a central pillar of enterprise risk management. In this expert-led webinar, we explore how and why AML, sanctions, and related financial crime controls have risen to the top of the agenda and what’s coming next. Join industry leaders as we discuss the integration of AML into broader risk systems, the challenges of sanctions compliance in a volatile world, and how financial crime professionals are shaping risk strategies for the future.

Our Trusted Speakers

Webinar Thought Leaders

Tauane Sousa-Jajo
Head of Financial Crime Monitoring and Assurance, Financial Crime Risk (FCR)
BACB

Pallavi Kapale
Senior Financial Crime Officer – Financial Intelligence Unit (FIU), Financial Crime and Compliance Department,
Bank of China (UK) Limited

Ashley Clarke
 Senior Compliance Officer
Citi

Agenda highlights

Join us as we explore:

  • How financial crime risk intersects with cyber, reputational, ESG, and operational risks.

  • Managing exposure, real-time obligations, and cross-border complexities in a fast-changing geopolitical climate.

  • EU AML Authority (AMLA), travel rule, sanction regimes what’s shaping the future of financial crime compliance.

  • Leveraging AI and automation while addressing the ongoing skills gap in financial crime teams.

  • What risk leaders must prepare for in 2025 and beyond from crypto AML rules to state-sponsored financial threats.

CeFPro Webinars

Register for free webinar

Key takeaways

What will you learn from this webinar:

  • Financial Crime Meets Broader Risk

    Explore how financial crime intersects with cyber, ESG, reputational, and operational risks

  • Navigating Geopolitical Complexity

    Stay ahead of real-time, cross-border risk obligations in a volatile global landscape

  • The Future of AML Compliance

    Understand the impact of AMLA, the travel rule, and evolving sanction regimes

  • AI, Automation & the Talent Gap

    Harness technology while addressing the shortage of skilled financial crime professionals

  • What’s Next in Risk Leadership

    Prepare for 2025’s emerging threats from crypto regulations to state-sponsored crime

  • Global Risk Requires Global Readiness

    Equip your organization to meet fast-changing regulatory and threat environments

Our Trusted Partners

Content and Media Partners

Join us

Would your organization like to partner with us on this webinar?

To discuss how we can deliver your thought-leadership on this webinar, help you generate leads, and provide you with unique networking and branding opportunities, please contact [email protected] or call us on +44 (0)207 600 3543 more information.