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.