
Sign up to save your podcasts
Or


This Financial Crime Weekly Special Episode looks ahead to 2026, a year defined by localisation and divergence in global financial crime regulation. From the EU’s AMLA rollout and the US Corporate Transparency Act compliance cliff, to the UK’s aggressive enforcement of the new “Failure to Prevent Fraud” offence, the episode explores how jurisdictions are reshaping rules to meet domestic priorities. With insights into sanctions reform, fraud liability shifts, capital markets changes, and the operational resilience demands of DORA, the UK’s Critical Third Parties regime, and the EU AI Act, this horizon scan highlights the strategic risks and compliance imperatives that will shape the year ahead.
By Christopher Kirkbride3
11 ratings
This Financial Crime Weekly Special Episode looks ahead to 2026, a year defined by localisation and divergence in global financial crime regulation. From the EU’s AMLA rollout and the US Corporate Transparency Act compliance cliff, to the UK’s aggressive enforcement of the new “Failure to Prevent Fraud” offence, the episode explores how jurisdictions are reshaping rules to meet domestic priorities. With insights into sanctions reform, fraud liability shifts, capital markets changes, and the operational resilience demands of DORA, the UK’s Critical Third Parties regime, and the EU AI Act, this horizon scan highlights the strategic risks and compliance imperatives that will shape the year ahead.

30,768 Listeners

8,470 Listeners

80 Listeners

32 Listeners

75 Listeners

8 Listeners

75 Listeners