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”
Contributors
- Dr. Nicola Harding — Chief Executive Officer at We Fight Fraud
- Ian Mynot — Director at Advanced Financial Crime Consulting
- Dr. Firas Nadim Habach — Swiss Head of Financial Crime Compliance at Revolut
- Ester Eggert — Head of Product at Salv
- Jessica Cath — Partner, Financial Crime at Thistle Initiatives
- Pallavi Kapale — Senior Financial Crime Officer at Bank of China
- James Coveney — Head of Data Science at Zempler Bank
- Pinnie Balachandra — Enterprise Customer Success Manager at Hummingbird
- Ray Blake — Presenter of The Dark Money Files podcast and FinCrime SME at Risk Alert 24/7
- Ian Christie — Co-Founder at FincSelect
- Taavi Tamkivi — CEO and Co-Founder at Salv
