AML 2025 INTELLIGENCE REPORT: Key Threats, Regulatory Shifts, and Technology Trend

Download the report to gain actionable AML insights

 

This report consolidates the latest intelligence into five critical areas of focus for compliance leaders over the next 12–18 months:

  1. The New Criminal Playbook – Diversified methods including digital-first terrorist financing, ownership masking for sanctions evasion, and hybrid crypto–fiat laundering.
  2. Regulation in Overdrive – Global and EU rulemaking is moving faster than many institutions can adapt, with AMLA set to change the supervisory landscape.
  3. Technology as Force Multiplier – AI, contextual monitoring, and cross-institution intelligence sharing are unlocking new detection capabilities.
  4. Culture & Collaboration – Sustained impact depends on embedding compliance values across organisations and enabling cross-sector cooperation.
  5. Cross-Border Complexity – Fragmented regulatory interpretations and uneven registry quality continue to challenge effective AML execution.

Plus: Future Outlook (2025–2026)

Download the report to gain actionable insights on emerging AML risks, regulatory shifts, and technology trends, and to ensure your organisation stays ahead of financial crime in a rapidly changing landscape.