The dramatic rise in electronic payments in recent years continues to have a profound impact on financial institutions. With more payments executed through online banking channels, digital wallets, and other electronic means, as well as the growth in real-time 24x7 payment networks financial institutions have new and unique challenges pertaining to suspicious activity detection, fraud monitoring, sanctions evasion, KYC, and regulatory reporting requirements. Our panel of industry experts will discuss balancing the impact of the rise in non-traditional payment flows while maintaining compliance with financial crime requirements such as BSA/AML, economic sanctions, the Travel Rule/FATF-16, and the migration to ISO 20222.