Himamauli Das will be speaking on the panel “AML/KYC—Improving Effectiveness and Addressing Unintended Consequences,” a discussion focused on how anti‑money laundering (AML) and know‑your‑customer (KYC) frameworks can evolve to deliver stronger outcomes while reducing unintended social and economic impacts.
The panel will examine how procedural, compliance-driven approaches have contributed to high volumes of false positives and significant operational burden, and will draw on insights from the OECD Better Regulation perspective to highlight opportunities for policymakers, regulators, and financial institutions to rethink how AML and KYC regimes are designed, implemented, and evaluated.