Financial crime risks are evolving faster than ever, with expanding sanctions regimes, shadow fleet activity, and increasingly sophisticated illicit networks. 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:

• ARPITA BEDEKAR, Chief Operating Officer, Fintelekt (Moderator)
• ROHIT MITTAL, Director – Market Planning, Financial Crime Compliance, LexisNexis® Risk Solutions
• JEE MENG CHEN, Head of Financial Crime Compliance, CIMB Singapore
• RYAN BAUTISTA, Head of AML Compliance, UnionDigital Bank