2022 witnessed unprecedented trends impacting financial crime-fighting in the United States. Alongside China-US tensions, the invasion of Ukraine transformed the use of sanctions. Meanwhile, concerns over environmental crime and the exploitation of decentralzed finance platforms spiked.
But with 45 percent of US firms telling us that their knowledge of regulations would be at risk in an audit, how can compliance teams effectively prepare?
Our guide explores:
- The changing anti-money laundering landscape in the US, including proposed regulatory changes and the four priorities announced in the 2022 National Illicit Finance Strategy.
- Recent changes in US sanctions related to four critical regions, including China and Russia.
- Rising enforcement and financial crime trends.
- Key takeaways in light of these important trends that firms can implement in their compliance programs.
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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.
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