By AML Intelligence Correspondents
FINANCIAL crime supervision is entering a new phase.
From the post-9/11 transformation of AML and terrorist financing controls in the United States, to the creation of AMLA and a more harmonised supervisory model in Europe, financial institutions are under growing pressure to demonstrate not only that their controls exist, but that they are effective, measurable and auditable.
In this webinar, AML Intelligence will host Elizabeth McCaul, former Member of the Supervisory Board of the European Central Bank, Chair of Reform Technologies and former New York Superintendent of Banks, for a discussion on the evolution of AML supervision, the upcoming AMLA-driven regulatory shift, and how technology is reshaping the way banks evidence the effectiveness of their financial crime controls.
You can register [HERE].
The webinar will take place on Wednesday July 22 at 9:00am EDT / 3:00pm CEST / 2:00pm BST.
The conversation will explore Elizabeth’s experience during the post-9/11 period, her perspective from European banking supervision, and how emerging approaches to testing, simulation, and validation may play a role in strengthening governance, accountability, and supervisory confidence.
The discussion will also cover why Elizabeth has joined Reform Technologies as Chair of the Board, and how new tools—including simulation-based “digital twin” environments—can help financial institutions test, optimise, and de-risk changes to transaction monitoring systems before deployment.
It will also touch on how such approaches can support the safe integration of new technologies, including AI, into complex legacy AML frameworks.
We hope you enjoyed reading this article
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