Episode Details

This podcast episode discusses the evolving landscape of financial crime and regulatory expectations for 2025. It highlights the increasing importance of robust threshold and monitoring systems, focusing on key areas such as risk tolerance, emerging threats (including digital assets and ransomware), transaction monitoring, and automation. The episode stresses the need for a proactive, continuous improvement model, incorporating AI and machine learning to enhance accuracy and efficiency. It offers practical advice for compliance officers to prepare for heightened regulatory scrutiny and stay ahead of emerging risks. Ultimately, the podcast advocates for a forward-thinking approach to compliance, ensuring organisations are not merely compliant but also actively mitigating evolving threats.