2025 in Review, 2026 in Sight: Trends & Turning Points скачать в хорошем качестве

2025 in Review, 2026 in Sight: Trends & Turning Points

Recorded Webinar: December 11, 2025 Panelists • Amir Fadavi, Senior Director, K2 Integrity • Danny McGlynn, President, Institute for Financial Integrity • Catherine M. Woods, Associate Managing Director, Institute for Financial Integrity This webinar reviews the most important counter-illicit finance developments of this year and discuss what's on the horizon for 2026. 2025 was a busy year, with developments in sanctions, export controls, anti-money laundering, countering terrorism financing and other financial crimes. Led by senior experts from IFI and K2 Integrity, this webinar assesses the most significant developments in financial integrity in 2025 and the outlook for 2026. Key Topics Global Developments in AML/CFT Global Developments in Sanctions Export Controls Update Threat Landscape including Cartels and Chinese Money Laundering Networks (CMLNs), AI and Synthetic Identities Outlook for 2026 including Illicit Finance Trends, Regulatory Developments, and Financial Institution Best Practices