The financial industry faces unprecedented challenges in 2025. Heightened regulatory scrutiny, evolving geopolitical dynamics and the increasing sophistication of financial crime demand a proactive and adaptable approach to Anti-Money Laundering (AML) compliance.
This webinar will provide critical insights and practical strategies to help financial institutions navigate these complexities and build a resilient AML program for the future.
What You'll Learn:
- Key Regulatory Trends: Understand the significant regulatory shifts impacting AML in 2025:
- The impact of DORA, AMLA, and MiCA in the EU
- Tranche 2 reforms in Australia and their implications
- Emerging trends in Asia-Pacific
- Implications of FinCEN’s proposed AML/CFT rules for registered investment advisers
- Leveraging Technology: Explore how technology solutions can automate due diligence, enhance monitoring, and ensure ongoing compliance with evolving regulations
- Building a Resilient AML Framework: Gain practical strategies for building a future-proofed AML program
- Expert Insights: Gain valuable insights into best practices for AML compliance
Register now
Meet the Speakers
Annemarie McAvoy [Moderator]
Consultant Attorney & Media Commentator, Clovis Quantum Solutions LLC
Tracy Moore
Director of Thought Leadership & Regulatory Affairs, Fenergo
Rory Doyle
Head of Financial Crime Policy, Fenergo
