Trump, GenAI, and the changing face of financial crime:
What’s coming in 2025?

Start planning your roadmap for the year ahead as we discuss:

• The return of a Trump presidency: What does Republican control in Washington mean for financial crime compliance? How will the second Trump administration shape sanctions policies and influence global compliance standards in 2025? We’ll examine the early implications and what to expect moving forward.
• Organized crime trends: What are the emerging trends in organized crime, and how is technology amplifying its scale and impact? We’ll explore how criminal organizations adapt to the digital age and what firms can do to combat these growing threats.
• GenAI regulation: As AI continues to reshape financial crime prevention, what new regulations will impact its use in 2025? How will these changes affect your institution’s ability to detect and respond to suspicious activity, and what role will GenAI play in compliance?