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Topic
AML and financial crime in 2025 – What you need to know for the year ahead
Date & Time

Selected Sessions:

Jan 15, 2025 12:00 PM

Description
The landscape of anti-money laundering and financial crime is rapidly changing, with 2025 marking a pivotal year for the regulated sector to stay compliant. Emerging technologies, such as artificial intelligence and cryptocurrency, are redefining risk, while stricter regulations demand not just compliance, but accountability. With significant penalties for failure to prevent financial crime, organisations must navigate an increasingly complex environment to protect their operations and reputation. Join us for this essential webinar, where we’ll explore the key trends and challenges in AML, fraud, and financial crime for 2025. We’ll provide actionable insights into how to address risks such as cryptocurrency scams, supply chain abuses, and the implications of new laws, including the UK’s Economic Crime and Corporate Transparency Act, the operation of the EU’s new FBI-style agency AMLA, and the heightened threats of proliferation financing and sanctions breaches and new AML requirements on key sectors like the art market. This webinar will cover: - Failure to prevent fraud: How the new UK corporate offence changes accountability and prevention strategies - New AML requirements: New AML regulations on letting agents, insolvency practitioners and art market participants - Cryptocurrency scams: Understanding the rise of AI-driven scams in financial crime in 2025 - AMLA and regulatory oversight: The impact of new AML agencies and regulatory oversight - Sanctions and proliferation financing: Adapting to evolving regimes and heightened scrutiny of high-risk regions like Russia, North Korea, and the Middle East - Supply chain transparency: Navigating legal risks under the Proceeds of Crime Act and the implications of human rights abuses on AML risks Register now to stay ahead of the challenges in AML and financial crime. Learn how to implement robust prevention measures, leverage advanced tools, and build a culture of compliance to protect your business.