Global Focus on Financial Crime: Emerging Regulatory Trends and Compliance Strategies Across the U.S., EU, and UAE

Anti-money laundering (AML) and countering the financing of terrorism (CFT) is a focus for regulators globally. With heightened monitoring, transparency, and sanctions enforcement, firms should strengthen their frameworks and proactively address the evolving money laundering landscape.

Join us on Thursday, 13 February, 2025 as our esteemed speakers explore trends in financial crime, examine key regional regulatory priorities, and provide actionable insights to strengthen AML and CFT programs.

Discussion topics:

• Global financial crime trends: Understand the latest typologies and threats firms are facing
• Regional regulatory priorities:
  • United States: Uncover how FinCEN’s AML rule, SEC examination priorities, and advanced data analytics are reshaping compliance.
  • European Union: Navigate AMLD6, stricter sanctions compliance, and the European Banking Authority’s expanding influence.
  • United Arab Emirates: Tackle money laundering under DFSA and FSRA regulations while aligning with fintech compliance demands.
• Practical guidance: Learn how to conduct effective gap analyses and align compliance efforts with global and local regulations

Who should attend?

• AML and compliance professionals
• Risk managers, legal advisors, and regulatory experts
• Financial institutions, investment advisers, and multinational firms

Speakers

• Wendy Toribio-Torres, Principal Consultant, ACA Group
• Chris Nye, Principal Consultant, ACA Group
• Jade Ashpole, Managing Director, ACA Effecta