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