On October 8, Nicolas Bourtin participated in Global Investigations Review’s 6th Annual GIR Live New York event. Nic discussed the Nordic AML crisis, universal best practices governing the filing of SARs, changes in regulatory exposure for AML compliance professionals and the use of AI in AML detection on a panel titled “Globalisation of AML Enforcement and Lessons Learned to Develop Best Practices.” He was joined by co-panelists Frederick Reynolds (Managing Director and Global Head of Financial Crime Legal, Barclays Bank); Zainab Ahmad (Partner, Gibson, Dunn & Crutcher); and Charles Pine (Managing Director of Regulatory Enforcement, BDO). Bruce Yannett (Deputy Presiding Partner, Debevoise & Plimpton) moderated.