Trump, GenAI, and the changing face of financial crime:What’s coming in 2025?

Join our expert-led webinar to explore the top trends and developments that will shape financial crime prevention in 2025 and beyond.

Start planning your roadmap for the year ahead as we discuss:

• The return of a Trump presidency: What does Republican control in Washington mean for financial crime compliance? How will the second Trump administration shape sanctions policies and influence global compliance standards in 2025? We’ll examine the early implications and what to expect moving forward.
• GenAI regulation: As AI continues to reshape financial crime prevention, what new regulations will impact its use in 2025? How will these changes affect your institution’s ability to detect and respond to suspicious activity, and what role will GenAI play in compliance?
• Organized crime trends: What are the emerging trends in organized crime, and how is technology amplifying its scale and impact? We’ll explore how criminal organizations adapt to the digital age and what firms can do to combat these growing threats.

Speakers include:

Andrew Davies

Global Head of Regulatory Affairs
ComplyAdvantage

Kathryn Westmore

Senior Associate Fellow
Royal United Services Institute

Matthew Redhead

Senior Associate Fellow
Royal United Services Institute