Compliance, Ethics & Sustainability Voorheen tijdschrift voor Compliance 2024 nr. 1

Lessons learned and going beyond 2024

Maria Shalimova1

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For some time, we have observed the apparent failures and breaches in the financial regulation within the European and other world financial markets. Moreover, the last several years were full of geopolitical tensions, environmental and regulatory challenges that had a substantial impact on reputational and financial crime risks of Financial Institutions ("FIs"). Regulatory developments towards increasing measures against financial crime, such as (i) an increased scope of enforcement actions, (ii)creation of the new regulator AMLA in the EU and (iii) recently introduced 12th and 13th European packages of individual and economic sanctions targeting Russia2 are constantly evolving. The use of technologies such as AI also have a tremendous impact on financial crime compliance practitioners and the way how they daily operate. The Fenergo Report states the following: "since the financial crash in 2007, an estimated USD 56.1 bln in enforcement actions has been l...

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Verder in dit artikel:

1. Lessons learned

2. Challenges

3. Future Trends

4. Opportunities and Going Beyond

5. Conclusion

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Artikel informatie

Maria Shalimova1
Ik ben auteur van dit artikel
Datum artikel
Uniek Den Hollander publicatienummer

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