The State of Financial Crime: Navigating global risks, AI, and key regulatory milestones in 2025

Drawing on insights from our global survey of 600 senior compliance professionals, this webinar will explore:

• The global risk landscape
  Following Trump’s inauguration on January 20, our panelists will discuss what his early weeks back in office could signal for regulatory priorities. They’ll also examine the impact of ongoing geopolitical tensions on the evolving compliance landscape. 

• Where to invest in AI in 2025
  While firms express confidence in AI regulation, our survey shows many continue to prioritize automation over explainability. AI adoption also remains fragmented, with ad hoc deployments rather than integrated strategies. So, how can firms navigate this paradox and prepare for increased scrutiny of AI-driven compliance tools?
  
  
• Dates for your diary
  From AI governance frameworks and real-time payment schemes to corporate transparency initiatives, attendees will receive a forward-looking regulatory calendar for the year ahead. Our expert panel will outline key dates, deadlines, and anticipated changes from the US, Europe, and Asia-Pacific.