2024 brought significant shifts in financial crime compliance—and the pace of change shows no signs of slowing down. In this webinar, FINTRAIL's experts will equip you with the insights and priorities to navigate the year ahead.
Drawing on recent conversations with regulators, enforcement trends, and regulatory horizon scanning, we’ll cover:
Regulatory changes and key areas of focus: What you need to know to ensure compliance
Themes from 2024 and how they’ll develop: Lessons learned and emerging challenges
FINTRAIL’s plans for 2025: How we’re partnering with fintechs and financial institutions to tackle the next wave of challenges
Don’t miss this opportunity to start 2025 with a clear vision and actionable priorities for your financial crime compliance programme.