Navigating AML Compliance: 2023 Recap and 2024 Outlook - FinScan: Integrated Suite of AML and KYC Solutions

Key takeaways:

Anticipating the regulatory trajectory in the context of new regulations and evolving geopolitical risks 
Adapting your compliance programs to remain ethically and legally sound in this dynamic environment
Embracing data and technology to navigate the evolving landscape with confidence

As 2023 draws to a close, it’s time to reflect on the past year and look forward to the key drivers and challenges that will shape the AML landscape in 2024.

AML compliance will become even more complex, driven by technological shifts through AI, expectations around corporate transparency, the adoption of cryptocurrency, and the deepening of global fault lines with rising geopolitical tensions. 

This webinar will explore upcoming regulatory focus and trends, painting a comprehensive picture of what to expect and how to adapt your compliance strategies to keep pace with this complex regulatory and geopolitical environment.

Speakers

Kieran Holland

Head of Technical Solutions

Steve Marshall

Director, Advisory Services