APAC Financial Crime Risks 2026 Webinar

Change is inevitable. Whether sparked by regulations, new technology, politics or economic factors, financial institutions need to adapt to survive. The rapid pace of emerging threats and complexity of issues – from sanctions and shadow fleets to sophisticated cybercrime – will force institutions to recalibrate their approach to financial crime and compliance in 2026. For financial institutions, this creates growing challenges in identifying hidden exposure across customers, transactions, and complex financial relationships.

Fintelekt’s webinar on “Evolution of FinCrime Risks in 2026: From Sanctions to Shadow Fleets” in association with knowledge partner LexisNexis Risk Solutions took place on April 22, 2026. During the webinar, panelists explored how financial crime risks are evolving in 2026, the emerging patterns institutions should watch for, and practical steps compliance teams can take to strengthen screening, monitoring, and risk management across customer onboarding, transaction screening and monitoring, and trade finance.

Listen to a recording of this webinar to learn how to:

• Understand evolving financial crime threats in 2026, including sanctions evasion techniques, shadow fleet activity, and the role of complex corporate and maritime structures.
• Explore practical approaches to strengthening financial crime controls, including enhanced screening, monitoring, and risk-based investigative practices to address evolving sanctions and geopolitical risks.

Speakers