Financial Crime Weekly Special Episode: 2026 Horizon Scan

Financial Crime Weekly Podcast · Jan 1, 2026 · 12m

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…