IIB - Annual Anti-Money Laundering Seminar

🚨 Cygnus Compliance is looking forward to attending the Annual Anti-Money Laundering Seminar in New York City tomorrow hosted by Institute of International Bankers!

This year’s agenda tackles some of the most urgent challenges facing global financial institutions, from the rise of AI-driven fraud and deepfake threats to the regulatory complexities of cross-border fraud schemes. With perspectives from the U.S. Secret Service, DOJ, SEC, and leading banks, it promises to be a timely and impactful event.

We’re especially excited to engage on:

🤖The dual role of AI as both a threat vector and a detection tool
🔒 Balancing tech adoption with data privacy and regulatory obligations
🕵️ Emerging fraud typologies in digital banking and global payments
⚖️️ Trends in enforcement, litigation, and cyber risk governance

If you’ll be there, let’s connect! Kevin Lee

We’d love to share how Cygnus is helping institutions modernize AML programs through model validation and AI oversight.