Webinar: Anatomy of a Failure – Learning from 2025’s Biggest Financial Crime Fines

Description:

In this session we will explore:

• The 2025 Enforcement Landscape: A summary of the key themes from last year’s major AML and KYC-related fines
• Common Points of Failure: Why automated screening and monitoring systems failed to flag high-risk activity in recent high-profile cases
• The Governance Gap: Lessons on how senior management oversight (or lack thereof) contributed to the severity of recent penalties
• Practical Remediation: How to use these “lessons learned” to stress-test your own financial crime framework and strengthen your 2026 compliance strategy

Who Should Attend:

• MLROs and Deputy MLROs looking to benchmark their controls against recent regulatory findings
• Heads of Compliance and Risk Managers responsible for framework design and oversight
• Senior Managers and Directors seeking to understand their personal and corporate liability in the face of financial crime
• Internal Auditors looking for key focus areas for their 2026 audit plan

🚀 Access to Resources

All registrants will receive:

• A recording of the session.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
• No subscription or payment required.