Financial crime evolves quickly, and 2024 has been no exception.
Tightening regulations, the rise of AI, and the maturity of crypto have shaped a year full of challenges and opportunities. But what’s next in AML compliance trends for 2025?
Your Fincrime Time Machine is your essential guide to the trends, tools, and transformations shaping the AML industry in the year ahead. Featuring insights from leading financial crime experts—including contributors from Revolut, Zempler Bank, and the Bank of China—this e-book explores key AML technology trends and how you can prepare for what’s next.
Key themes include
- AML trends 2025: How new regulations are setting the stage for action
- Crypto and compliance: Adoption trends and the regulatory roadmap for digital assets
- The EU’s AMLA: How it’s reshaping Europe’s financial crime strategy
- AI in AML: Why the industry will see a “gradual AI boom”
