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Panel Discussion: Reconciling AML, Sanctions, and Real-Time Payments

The speed of instant payments creates tension with traditional compliance frameworks designed for batch-processing systems. This session addresses how anti-money laundering controls and sanctions screening can function effectively in real-time environments without creating excessive friction that undermines the user experience. The panel focuses on proportionate regulatory approaches, leveraging data intelligence for smarter risk assessment, and redesigning compliance architecture for instant payment contexts.

Speakers

Justus Ortlepp

Justus Ortlepp

Head of Product, Tazama

Dr. Kimmo Soramaki

Dr. Kimmo Soramaki

Founder & Chief Executive Officer, FNA

Roland Van Hee

Roland Van Hee

Chief Technology Officer, Sybrin Technologies

Moderator

Michelle Semple

Michelle Semple

Head of Growth & Operations, The Linux Foundation - Project Tazama