Financial Crime Compliance: Year in Review
December 2025 - AML RightSource's expert panel reviewed the most significant developments in financial crime compliance during 2025, examining both domestic and global challenges while looking ahead to 2026. The conversation covered regulatory changes, emerging risks, and practical strategies for compliance professionals navigating an evolving landscape.
0:00 Start
0:08 A Year in Review of Financial Crime Compliance: Surprises and Challenges
4:55 Bank Challenges and Regulatory Changes
8:27 The Evolution and Importance of Documentation in Financial Institutions
10:49 Requirements and Expectations of Ongoing Activity Reviews and Transaction Restructuring
14:09 Financial Regulation and Transaction Monitoring Programs
18:00 Cryptocurrency Regulation and Compliance Challenges
21:20 Cryptocurrency Compliance and Concerns in Financial Institutions
26:06 Challenges and Regulatory Focus on Banking as a Service
28:08 Challenges and Future of Banking as a Service
29:34 Fraud Challenges and Scam Prevention Strategies
33:53 Fraud Prevention and Cybersecurity Measures in the Banking Industry
37:59 De-Risking and De- Bancing Strategies in the Context of SARS
41:54 Navigating the Challenges of Fair Access Laws and Regulatory Compliance in the Banking Industry
46:02 Impact of New Banking Policies on Client Relationships and Policies
48:30 Use and Challenges of Artificial Intelligence in Financial Crime Compliance Prevention Detection
54:02 Use and Impact of AI in Financial Institutions
57:21 Predictions and Discussions on Financial Crime Compliance for 2026