On-demand webinar

AML for Cross-Border Payments in the Americas:
Best Practices

As financial crime typologies, use cases, and regulatory technologies continue to evolve, how should compliance teams in cross-border payment firms build and scale their anti-money laundering (AML) programs?

That’s the question we’ll be asking in this webinar, which comes at a pivotal time for the cross-border payments sector. Many firms we speak to are torn between the innovative potential of AI-driven solutions and real-time payments rails, while still trying to mitigate the challenges of legacy technology and siloed datasets.

Against this backdrop of innovation and opportunity, join our Head of Regulatory Affairs and the Senior Manager of Payments Compliance & Operations at Wealthsimple, to discuss:

The AML/CFT regulatory landscape for the cross-border payments sector in the Americas.
Best practices for building an innovative, effective AML program across tech and talent.
A look ahead to the challenges and opportunities of 2025, including investment priorities, technological innovation, and much more.

Watch now

Speakers include:

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Adriana Iglesias Romero

Senior Manager, Payments Compliance & Operations, Wealthsimple

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

AML for Cross-Border Payments in the Americas: Best Practices

As financial crime typologies, use cases, and regulatory technologies continue to evolve, how should compliance teams in cross-border payment firms build and scale their anti-money laundering (AML) programs?

Watch now

Speakers include:

AML for Cross-Border Payments in the Americas:
Best Practices