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Speaker

Pekka Dare

Expert Activities

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Future Symposium

Emerging Financial Crime Risks and Best Practice in Financial Institutions

This session examines key financial crime risks and how organised criminal and terrorist groups are evolving globally and regionally. It highlights emerging money laundering trends, including professional money laundering, complex networks, shell companies, and the misuse of crypto assets and new technologies, while strengthening awareness of predicate crimes and key red flags.

The session also outlines best practices in financial crime prevention, focusing on effective risk assessment, practical customer due diligence, strong compliance culture and ethics, and the identification and reporting of suspicious activities

Wednesday, 11 February 2026 Time 18:00 - 21:00

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Pekka Dare

Expert Activities

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