Global AML & Sanctions Symposium
The Cygnus Compliance team had the privilege of attending the Global AML & Sanctions Symposium in New York last week hosted by the Coalition Against Financial Crime.
A special thank you to John C. Calderon and the entire Coalition team for organizing such a timely and impactful event. We appreciated the opportunity to connect with peers and make new connections.
With an agenda centered on geopolitical risk, sanctions evasion typologies, cross-border enforcement, and emerging AML threats, the symposium brought together regulators, financial institutions, and compliance innovators at a critical juncture for the industry.
Key themes that sparked rich dialogue included:
🔍 The evolving role of AI in sanctions screening
🌍 Multi-jurisdictional regulatory coordination
🧠 Model validation and tuning in complex risk environments
📊 Building more agile, data-driven compliance frameworks
If we didn’t get a chance to connect, let’s chat! We’d love to share how Cygnus is helping institutions modernize their approach through smarter controls and scalable RegTech.
