AML in 2024: AI, Regulations, and What’s Next

Discover how AML in 2024 is evolving with new regulatory changes, AI advancements, and integrated processes that are set to reshape the financial landscape. In this video, we dive into the latest trends that every professional in the financial sector needs to know to stay ahead of the curve. From Europe’s new AML authority to the impact of AI on compliance, get the insights you need to future-proof your strategies. Don’t miss out—watch now and be prepared for what’s coming next! ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on AML in 2024 00:47 - AMLA 02:06 - The role of AI 03:22 - Integrated AML Processes 05:00 - Money Mules 07:11 - Cryptocurrency regulations 09:33 - Could computing in AML 10:29 - Conclusions ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions, or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS: For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved. No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner. #FinCrimeAgent #AMLA #2024