Raising the Bar: How Corporates and FinTechs Are Leveling Up to Meet Screening Expectations
Thursday, February 19, 2026
at
2:00 PM
GMT
Compliance responsibilities no longer stop at the bank. Corporates, payment providers, and cryptocurrency firms now operate in an environment where every payment, counterparty, and trade relationship can introduce sanctions or reputational risk. This session explores how leading organisations are adopting financial crime screening intelligence once reserved for banks and what best practices look like in this new shared-risk ecosystem.
Workshop Type: Strategic / Cross-Industry Compliance Transformation
Audience: Chief Compliance Officers, Trade Compliance Leads, Treasury Risk Managers, and FinCrime Heads in large corps, PSPs, and fintechs
Understanding “compliance contagion”: how higher standards imposed on banks cascade into corporate ecosystems.
Evolving expectations: what regulators and financial partners now expect from corporates in sanctions, PEP, and adverse media screening.
Tech alignment: how AI-driven screening and entity resolution can support KYC, vendor risk, and payment control processes.
Implementation models: embedding screening capabilities in treasury, ERP, or procurement systems without disrupting operations.
Future readiness: building compliance frameworks that scale with ESG, supply-chain transparency, and digital payments integration.
