An Event With

Quarterly Summary of Regulatory Developments – Q1 2025 | Webinar

Date: April 30, 2025
Time: 10:00 AM EDT | 3:00 PM BST
Location: Zoom Webinar

Join Francois Suanez Global Head of Regulatory Compliance and Hannah Prieto Regulatory Compliance Analyst for a webinar.

Discussion Topics:

  1. Current Regulatory Landscape and Priorities for 2025: Explore the regulatory landscape in different jurisdictions and the regulator’s key focus areas for this year
  2. Navigating AI Adoption: Dive into how regulators are addressing the risks and benefits of AI adoption in financial services
  3. AML & Financial Crime: Gain insights from the FCA and FINRA findings and explore best practices for strengthening anti-money laundering (AML) controls
  4. Non-financial misconduct: Examine the FCA’s shifting stance on firm culture and non-financial misconduct
  5. Crypto Enforcement: Assess the implications of shifts in crypto regulation and the evolving

Chatham House Rule applies, ensuring open and confidential discussions.

This invitation does not constitute gifts/entertainment and there is no entrance fee and no preparation required. Should you have additional questions or are unable to register online, please reply to [email protected] and a member of our team will be happy to assist you.