Global Financial Crime & Supervision: How Regulation, AI & Cybersecurity Are Reshaping Banking & Finance

We were honored that our CEO, Stephen Coburn, moderated RiskMathics’ roundtable, “Global Financial Crime & Supervision: How Regulation, AI & Cybersecurity Are Reshaping Banking & Finance,” on August 22 at the JW Marriott Santa Fe, Mexico City. Alongside Gastón Huerta (Citibanamex), Dr. Ramón Cabrera, and Sandro García-Rojas, the discussion dug into Mexico’s July AML reforms and the upcoming FATF review, AI’s dual-use impact on fraud and detection, pressure on correspondent banking and USD access, and the shift from cash to crypto and algorithm-driven schemes. The panel’s through-line: move from paper compliance to measurable outcomes, strengthen KYCC and information-sharing to maintain correspondent confidence, and converge fraud, AML, and cyber into faster, outcome-driven programs—leaving attendees with clear “Monday-morning” actions to reduce risk without slowing innovation.