New York Luncheon: Warming-up to 2025’s Regulatory Landscape

Coffee + Tea

The landscape of Anti-Money Laundering (AML), risk management, and compliance continues to evolve rapidly. Regulatory bodies worldwide are diligently strengthening frameworks to enhance transparency, and improve the detection of illicit activities. Notably, at the country level, we have a newly appointed administration that might shape the regulatory landscape in a different direction going forward. This brings both challenges and opportunities for us in the risk and compliance space. This panel will explore the key regulations that financial institutions and organizations should closely monitor in the coming year in New York, the USA, and also what this means practically for professionals in this space.