Fireside Chat: Navigating AML and Sanctions in North America
The regulatory landscape for AML and sanctions in North America is shifting fast
With a new administration, intensifying regulatory scrutiny, and a surge in technological innovation, financial institutions face mounting pressure to stay compliant while managing complexity and cost.
In this candid fireside chat, Elizabeth Callan shares an insider’s view of what’s changing. She also shares what’s next for AML, sanctions , and financial crime compliance professionals across the region.
Featuring:Elizabeth Callan , AML & Sanctions Risk Management SME, SymphonyAI Financial Services
Key discussion highlights:
- A changing regulatory climate: What the new administration means for financial crime compliance - and how enforcement priorities are evolving.
- The regulator’s mindset: How expectations for risk management, governance, and reporting are shifting across North America.
- Common compliance pitfalls: The most frequent challenges financial institutions face and how leading organizations are avoiding them.
- Technology’s new role in compliance: How AI and advanced analytics are transforming AML and sanctions operations.
- Lessons from enforcement: What recent high-profile cases reveal about gaps in detection, oversight, and governance.
- Future outlook: The trends set to define the next two to three years in AML and sanctions compliance and how to prepare today.
Why watch
Whether you’re leading a compliance program, shaping risk strategy, or modernizing AML operations , this discussion offers rare insight into where regulators, risks, and technology are converging.
Gain actionable guidance from a recognized industry expert on AML and sanctions in North America. Learn how forward-thinking institutions are building smarter, more adaptive anti-financial crime frameworks.
Watch the webinar on demand and stay ahead of the next wave of regulatory and technological change.
Related resources
Top 10 sanctions screening software for banks
Top 10 AML software for banks
The future of sanctions compliance: Moving beyond traditional screening
Webinar: The future of sanctions compliance programs in the post-2022 era
Learn more about Symphony Risk Intelligence
The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.
Elizabeth has spent more than 20 years tackling money laundering (ML) and financial crime. At SymphonyAI she drives the strategy and innovation that delivers transformational compliance solutions. Prior to SymphonyAI she worked within the U.S. intelligence and law enforcement communities. As a Senior Intelligence Analyst with the U.S. Department of the Treasury, she drove U.S. policy and enforcement actions and supported U.S. officials and policymakers, including at OFAC and FinCEN, on ML threats and sanctions initiatives. She also served as Treasury’s first Intelligence Liaison and Senior Advisor to DEA’s Special Operations Division, spearheading large-scale ML investigations and intelligence collection initiatives, training law enforcement agents and analysts, and promoting collaboration between Treasury and U.S. and foreign law enforcement. In the private sector, Elizabeth also worked within financial institutions and consulting managing investigations teams, developing risk management strategies for complex products and services, and designing institutional AML programs and controls. Elizabeth also teaches AML and sanctions courses at the university level.