Day 2 — RIsk, Compliance & Enforcement

When the DIR comes calling, will your books and records withstand the scrutiny? Are they not only managed but strategically maintained for audit-readiness? If the answer is uncertain, consider this: How do you truly achieve readiness in a world where compliance is constantly shifting? Do you understand the full extent of the DIR’s audit powers — and the risks of underestimating them? What would it mean for your organization if you were caught unprepared? This isn’t just about paperwork. It’s about resilience and protecting the integrity of your business.

This session provides an overview of current government strategies, information-sharing initiatives, and enforcement priorities aimed at curbing cross-border tax evasion.

This session focuses on the review of recent AML and sanctions enforcement trends, highlighting key lessons institutions can use to strengthen and future-proof compliance programs from new and emerging threats.