Looking Ahead

Sven Stumbauer ()

Chapter Chapter 19 in The Next Wave of Global Anti-Money Laundering Enforcement, 2025, pp 169-177 from Springer

Abstract: Abstract As financial institutions become more complex and more interconnected across jurisdictions, and as rules and regulations continue to evolve and the enforcement of those rules is being taken more seriously by various regulatory bodies, financial institutions will need to adopt proactive strategies to stay ahead of anti-money laundering compliance trends. In this chapter, we will explore the trends that are expected to shape anti-money laundering compliance in the coming years, discuss the shifting role of regulators, and propose strategies that financial institutions can adopt to keep ahead of the curve. We will also discuss how regulatory bodies around the world should not only focus on traditional financial institutions like financial institutions but also create a level playing field for FinTech companies and non-financial institutions, where customer due diligence requirements are significantly less extensive.

Keywords: Regtech; Fintech; Future of money; Regulators; Due diligence (search for similar items in EconPapers)
Date: 2025
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-05824-0_19

Ordering information: This item can be ordered from
http://www.springer.com/9783031058240

DOI: 10.1007/978-3-031-05824-0_19

Access Statistics for this chapter

More chapters in Springer Books from Springer
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().