BFSI Industry Problem-Solving Lab — Global Edition
(Banking, NBFCs, FinTech, Insurance, Payments, Investment & Wealth Management)
AML, Fraud & Sanctions Execution: Escalation, Overrides & Defensibility
A closed-room, execution-focused Industry Lab where practitioners solve real operational challenges together, enabling safe peer validation.
Live | Closed-Room | Industry-Only | Execution-Focused | Limited Seats
Reduce execution risk. Shorten decision cycles. Validate decisions with peers. Justify actions internally — with confidence.
About This Industry Lab
Financial institutions operate under intense enforcement pressure where AML, fraud, and sanctions decisions are scrutinised long after incidents, alerts, and overrides occur.
Execution breaks down when escalation paths, override decisions, and investigative judgments lack clear ownership, timing discipline, or defensible documentation.
This Lab examines how BFSI organisations execute AML, fraud, and sanctions decisions in practice, reduce execution risk, and shorten decision cycles through peer-led execution exchange.
Why This Lab Is Different
What You Will Solve
Learn how organisations actually execute critical decisions and operating models inside real-world environments — across teams, systems, and regions — including:
Deciding when AML alerts require escalation or closure
Governing alert overrides without weakening control integrity
Assigning accountability across AML, fraud, and sanctions cases
Managing false positives without enforcement exposure
Preserving evidence trails during investigations and reviews
Shortening decision cycles in high-risk investigations
All content is example-driven, execution-focused, and usable from the next day.
Unlimited access to all Labs, Masterclasses & Toolkits
How This Lab Works (90 Minutes)
Global Problem Framing — 10 min
Shared framing of where AML, fraud, and sanctions execution most often breaks down under regulatory and enforcement pressure.
Expert Deep-Dive — 60 min
Practitioners walk through real investigations, escalation decisions, override trade-offs, and defensible execution paths under supervisory scrutiny.
Delegate Challenge Exchange — 10 min
Participants surface live AML, fraud, or sanctions execution challenges from their organisations.
Joint Problem-Solving — 08 min
Experts and peers pressure-test execution options for feasibility, sequencing, regulatory exposure, and internal defensibility.
30-Day Execution Close — 02 min
Participants lock three realistic AML, fraud, or sanctions execution actions to implement over the next 30 days.
Unlimited access to all Labs, Masterclasses & Toolkits
Execution Leaders
Senior in-house leaders responsible for executing AML, fraud, and sanctions escalation, overrides, and defensible decision-making across global BFSI organisations.
Steve Rosenboro
Senior Corporate Counsel, Global Lead for FinTech Industry Vertical, Microsoft
Americas Region | Executing Global Financial Services Legal & Technology Governance
Nafisa Feeney
General Manager | Head of Legal, Paynt
Europe Region | Fintech, Payments & Regulatory Compliance
GeneralCounsel360 Membership — USD 299 / Year
One membership. Global access.
Execution-only global platform for in-house Legal, Privacy, GRC, Cybersecurity & AI professionals.
Built for safe peer validation of high-stakes execution decisions.
Where in-house leaders work through real execution challenges, consistently.
Includes:
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All Industry Problem-Solving Labs
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All Global Execution Masterclasses
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Distilled execution insights & execution references
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Practical decision logic, frameworks, and checklists (where shared)
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GC360Flix execution library
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Global benchmarking intelligence
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Curated peer introductions (where appropriate)
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Priority access to upcoming programs
Reduce execution risk. Shorten decision cycles. Validate decisions with peers. Justify actions internally — with confidence.
Unlimited access to all Labs, Masterclasses & Toolkits
Anonymised Industry Execution Record
This Lab contributes anonymised execution insights and decision patterns to GC360’s Industry Execution Record, with individual comments not attributed.
Global Credibility
Execution leaders from:
Standard Chartered • Citi • HSBC • Barclays • Deutsche Bank • ING Group • DBS Bank • Abu Dhabi Islamic Bank
Delegates from:
APAC • MEA • UK/EU • USA • Canada • Africa • Australia
