The shift from traditional rules-based AML to intelligence-driven, risk-based operations is no longer theoretical. Yet the journey can prove messy. Legacy systems and approaches impede change. Organizational silos create misalignment. Regulatory expectations remain ambiguous. Data quality becomes another constraint. And the talent required to execute sophisticated analytics is scarce.

This roundtable will unearth insights on what's working, what's stalled, and what leading firms are doing differently. We'll explore questions like:

• Prioritization and sequencing: Where do you start? Which quick wins fund longer-term transformation?

• Breaking down silos: How do you align AML, fraud, and cybersecurity teams around shared intelligence?

• Technology decisions: When do you modernize legacy systems versus augment them? What does phased implementation look like?

• Regulatory navigation: How are you managing examiner expectations during transformation? What clarity have you achieved?

• Talent and resourcing: Where are the biggest hiring and upskilling challenges? What's working?

• Measuring progress: How do you prove transformation is delivering value?

Bring your transformation roadmap. Leave with strategies for overcoming real obstacles.