The purpose of this workshop is designed to address the unique AML risks in Correspondent Banking, where complex, cross border relationships create exposure to money laundering and sanctions evasion. Participants will learn about the latest regulatory expectations, high risk typologies and red flags associated with nested relationships, shell companies and opaque payment chains. The session will explore how advanced technology and intelligent case handling can strengthen due diligence, monitoring and risk management in correspondent banking.

The workshop on Trade Finance and Trade-Based Money Laundering (TBML) is designed to help senior compliance professionals and decision-makers understand the evolving risks hidden in trade finance. Through real-world examples and interactive dialogue, participants will learn how to identify TBML typologies, recognise critical red flags, and align with global regulatory expectations. The session highlights how innovative technology can transform detection, enhance operational efficiency, and protect both financial institutions and society from the impact of financial crime.

This workshop will explore the critical role of transaction monitoring in combating money laundering and financial crime. Participants will gain insights into why monitoring matters, the risks of failure, and the latest regulatory expectations and best practices. The session will cover common typologies and red flags, practical approaches to improving monitoring frameworks, and how to ensure effective SAR/STR reporting. It will also highlight how technology and AI can strengthen detection, reduce false positives, and help institutions meet their compliance obligations more effectively.