Banking compliance has become increasingly complex and critical in today's regulatory landscape. General counsels face mounting pressure to navigate evolving regulations, manage risks, and ensure accountability across hybrid work environments. This conference will explore cutting-edge strategies for building robust compliance programs that protect banks while enabling innovation and growth in a rapidly changing industry.

Key points:

• Navigating the complexities of global anti-money laundering (AML) and counter-terrorist financing (CTF) regulations
• Implementing robust Know Your Customer (KYC) processes in the digital banking era
• Balancing innovation in fintech with regulatory compliance requirements
• Managing cross-border compliance challenges in international banking operations