Financial crime risks are evolving faster than ever, with expanding sanctions regimes, shadow fleet activity, and increasingly sophisticated illicit networks. For financial institutions, this creates growing challenges in identifying hidden exposure across customers, transactions, and complex financial relationships.

In this session, we’ll explore how financial crime risks are evolving in 2026, the emerging patterns institutions should watch for, and practical steps compliance teams can take to strengthen screening, monitoring, and risk management across customer onboarding, transaction screening and monitoring, and trade finance.