This episode was recorded the week of January 20, 2025

Uncover the future of financial crime compliance and gain insights into the shifting regulatory landscape with our latest episode featuring experts Eve Whittaker and Vincent Gaudel. Learn about the dramatic rise in sanctions during 2024, the impact of global elections and the challenges posed by a surge in politically exposed persons (PEPs).

Drawing on our latest research, Top Financial Compliance Trends to Watch For in 2025, the conversation highlights the growing reach of regulators, increasing concerns around bribery and corruption, public-private partnerships the opportunities AI presents, and increasing customer experience demands. As we look forward to 2025, discover how you can best navigate these turbulent times.

Download the full infographic here: risk.lexisnexis.com/global/en/insights-resources/infographic/financial-crime-compliance-trends

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.