Reflect. Anticipate. Evolve.
As 2025 comes to a close, the compliance landscape is transforming faster than ever. In this webinar, we’ll revisit the key insights that shaped the year, from AI’s cautious rise to real-time AML, and discuss what institutions should prepare for in 2026. Join our experts for a forward-looking discussion that turns trends into strategies.
IMTF Webinar: Compliance in Transition – Retrospective 2025 & Outlook 2026
📅 17.12.2025
🕒 10:00 am
📍 Online
Key themes we’ll highlight:
- AI in Compliance: From hype to reality — AI Agents and Agentic AI are making waves, but human oversight remains vital.
- Real-Time AML: Instant payments demand instant vigilance. Discover the shift toward continuous, intelligence-driven detection.
- The New Face of KYC: Moving beyond static checks to continuous, network-based monitoring powered by AI and graph analytics.
- Crypto Compliance: Maturing frameworks meet evolving threats — can regulation keep up?
- AMLA’s Single Rulebook: Toward harmonization in the EU — what it means for institutions navigating local complexities.
- Collaboration & Community: Why breaking silos and deepening public-private partnerships is essential in combating financial crime.
Our Speakers
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