Episode Details

This podcast episode of "The Compliance Officers Playbook" discusses heightened financial risks in 2025, focusing on key areas for US regulators: corruption, cybercrime, terrorist financing, fraud, transnational criminal organisations, drug trafficking, human trafficking, and proliferation financing. The episode highlights the need for enhanced Anti-Money Laundering (AML) programs, attracting skilled personnel, utilising automation and advanced technology, and improving third-party risk management. Furthermore, it addresses anticipated regulatory changes concerning AML/CFT modernisation, beneficial ownership, and expanded coverage. Ultimately, the podcast stresses the importance of proactive risk management and adaptation to the evolving regulatory landscape.