Panel Discussion: Demonstrating AML Effectiveness: Priorities for GIFT City

• Moving beyond technical compliance to demonstrate measurable AML outcomes.
• Strengthening governance, board oversight, and accountability for AML effectiveness.
• Risk assessment and control frameworks tailored to international financial services activities.
• Using data, metrics, and management information to evidence programme effectiveness.
• Preparing for regulatory reviews, inspections, and evolving supervisory expectations in GIFT City.