Anti-money Laundering Evolution in 2025 and Beyond

Money laundering continues to be a significant global challenge for financial institutions, especially as criminals adopt increasingly sophisticated methods to launder the proceeds of crime.

In 2025 and beyond, financial institutions must continue to adapt to evolving regulatory pressures, and emerging crime trends, as well as further consider technological solutions to mitigate these risks.

In this article we look at some of the most recent legislative changes which firms should be aware of.