Masterclass: Addressing New & Emerging Risks Through Dynamic Risk Assessment

Designed for busy AML, sanctions and financial crime practitioners, the seminar provides a comprehensive update on regulatory change, supervisory expectations, emerging risks, and best practice approaches across the sector. Delegates benefit from a mix of lecture‑style presentations and highly interactive sessions led by experienced industry specialists.

HKA Masterclass – Tuesday, 22 April

Addressing New & Emerging Risks Through Dynamic Risk Assessment – Strengthening Your Controls

Lead:

• Priya Giuliani, Partner, Financial Crime Investigations & Compliance, HKA

Panel:

• Anu Ratan, EMEA Head of FCC RegChange & Global Programmes, BNY; FCC Co‑Chair, AFME
• James Ward, Global Internal Audit – FinCrime & Fraud, HSBC
• Matt Allen, Head of Policy & Complex Advisory, Economic Crime, Santander

This masterclass will examine how organisations can strengthen their control environments by adopting a more dynamic approach to risk assessment. The session will explore how emerging risks are evolving across the financial crime landscape, and how firms can adapt their frameworks, governance, and decision‑making processes to maintain resilience and compliance.

Attendees will gain practical insights into:

• Enhancing cross‑functional collaboration to support better outcomes
• Understanding new and emerging risk drivers
• Moving from static to dynamic financial crime risk assessment
• Strengthening controls and governance
• Embedding agility into risk management frameworks

About the AMLP Forum Seminar

Now in its 22nd year, the seminar represents one of the UK’s leading gatherings for AML/CTF and financial crime professionals. The event brings together policymakers, regulators, law enforcement, and senior industry practitioners to share perspectives on strategic developments and the future direction of financial crime compliance.

Priya Giuliani is a specialist in financial crime investigations & compliance with nearly 30 years’ experience, including a decade as a Partner. She specialises in helping clients on a proactive basis to assess and manage the risk of financial crime including assessing governance, oversight, conduct, and training Senior Managers and Boards. Her investigative experience provides insight in to how various financial crime types (e.g. money laundering, terrorist and proliferation financing, sanctions and tax evasion, bribery, corruption and fraud) can occur, including through the use of professional enablers, and the controls required to manage these risks effectively. Priya has been appointed on many Skilled Person engagements. Widely regarded as a well-qualified and highly experienced expert in financial crime risk management and investigations. She understands risk well and works with clients to assess and develop proportionate and effective control frameworks.

Priya Giuliani

Partner

priyagiuliani@hka.com

Expert Profile