Webinar On Demand: Anatomy of a Failure – Learning from 2025’s Biggest Financial Crime Fines
this webinar is now available to view on demand
Our webinar ‘Anatomy of a Failure – Learning from 2025’s Biggest Financial Crime Fines’ was held on 24th February 2026. The webinar is now available on demand, and you can download it by filling out the form. By providing your data you can also access ViCA, our Virtual Compliance Assistant, powered by AI.
Access the Recorded Webinar & vIca
- To access the recorded session, please fill out the above form
- After submission, you will receive a link to the YouTube video
- By completing the form you will also get access to ViCA, our Virtual Compliance Assistance (20-queries for FREE, no Credit Card or Subscription is required to test)
Webinar AGENDA:
- 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
Why is important?
In 2026, regulators have shifted their focus from “tick-box” compliance to the real-world effectiveness of operational frameworks. 2025 saw record-breaking enforcement actions that now serve as a vital roadmap for MLROs and compliance leaders.
In this 30-minute webinar, Complyport’s expert, Nicola Christofides, will conduct a “post-mortem” on the past year’s most significant financial crime failures. Moving beyond the headlines, we examine the missed red flags, systemic monitoring weaknesses, and governance gaps that triggered regulatory intervention.
Alla Konnikov
Managing Director
+44 (0)20 7399 4980
akonnikov@complyport.co.uk
Why choose Complyport?
-
Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations. -
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively. -
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
-
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities. -
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility. -
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
