As regulatory scrutiny intensifies, fragmented AML and sanctions processes can create compliance blind spots and operational inefficiencies. Organisations must move from siloed controls to an integrated approach that supports stronger risk management. 

In this webinar, industry experts will unpack ASO’s latest sanction's advisory themes and DFAT’s enforcement priorities, discuss common pitfalls when AML and sanctions are managed separately, and outline practical ways to design an integrated monitoring and escalation workflow. 

The session will also examine how RegTech platforms can unify AML and sanctions controls to drive greater efficiency and compliance effectiveness, with insights from industry leaders on building connected and resilient compliance frameworks.