---
title: "Napier AI Regulator eBook: North America"
description: This eBook outlines the key proposals and changes applicable to North America on anti- money laundering and artificial intelligence through more robust regulation, with recommendations on how financially regulated firms can adapt.
---

## EBOOK

# 2025 AML REGULATIONS ROUNDUP: NORTH AMERICA

#### Explore North America’s latest AML regulation updates and how you can be prepared.

![Yellow check box](https://learn.napier.ai/hs-fs/hubfs/Yellow%20check%20box.png?width=308&height=310&name=Yellow%20check%20box.png "Yellow check box")

## DISCOVER REGULATOR PRIORITIES

Learn FinCEN and FINTRAC’s regulatory changes to AML compliance and oversight.

![Yellow check box](https://learn.napier.ai/hs-fs/hubfs/Yellow%20check%20box.png?width=308&height=310&name=Yellow%20check%20box.png "Yellow check box")

## FINE-TUNE AND ADAPT YOUR AML STRATEGY

Actionable recommendations from Napier AI experts on reshaping compliance strategies.

![Yellow check box](https://learn.napier.ai/hs-fs/hubfs/Yellow%20check%20box.png?width=308&height=310&name=Yellow%20check%20box.png "Yellow check box")

## INNOVATE WHILE MAINTAINING AI GOVERNANCE

Learn how local regulators are clamping down on requirements around the use of AI in financial services. 

![napier aml regulations](https://learn.napier.ai/hs-fs/hubfs/napier%20aml%20regulations%202025%20social%20asset-1-1.png?width=650&name=napier%20aml%20regulations%202025%20social%20asset-1-1.png "napier aml regulations")

From the Financial Crimes Enforcement Network (FinCEN) proposing ‘reasonably designed AML’ and publishing rules for registered investment advisers to Canada’s FINTRAC overseeing compliance in the property sector, regulators are strengthening requirements for robust financial crime compliance. 

This eBook explores the key regulations you need to know about, simplified. Learn about what these regulatory updates mean for your financial institutions with detailed recommendations for next steps from Napier AI’s experts. 

     

### In-depth analysis of the regulatory landscape

FINCEN'S PROPOSAL FOR 'REASONABLY DESIGNED AML’: 

How can financial institutions comply with the risk-based mandate, now that ‘check-in-ithe-box' approaches are no longer sufficient?

![image preview of ebook](https://learn.napier.ai/hs-fs/hubfs/small%20shot%20-%20pg14.png?width=300&height=300&name=small%20shot%20-%20pg14.png "image preview of ebook")

### NEW AI GOVERNANCE AND PROPOSALS IN FINANCIAL CRIME COMPLIANCE:

The risks, benefits opportunities, and threats of using artificial intelligence – explained.

![image preview of ebook](https://learn.napier.ai/hs-fs/hubfs/small%20shot%20-%20pg9%20-%20pg10.png?width=300&height=300&name=small%20shot%20-%20pg9%20-%20pg10.png "image preview of ebook")

### ACTIONABLE INSIGHTS FROM NAPIER AI EXPERTS: 

What can financial institutions do to prepare for upcoming regulatory changes, and improve for ones already in place?

![image preview of ebook](https://learn.napier.ai/hs-fs/hubfs/small%20shot%20-%20pg16.png?width=300&height=300&name=small%20shot%20-%20pg16.png "image preview of ebook")

### CONTEXT, TIMELINE AND NEXT STEPS ON FINANCIAL CRIME REGULATIONS:

Regulatory updates explained in detail, and recommendations next steps for financial institutions

![image preview of ebook](https://learn.napier.ai/hs-fs/hubfs/small%20shot%20-%20pg15.png?width=300&height=300&name=small%20shot%20-%20pg15.png "image preview of ebook")

### BOOKMARKS WITH KEY CHANGES FOR INNOVATING COMPLIANCE PROGRAMMES:

Bookmark links to important regulatory updates and learn how financial crime compliance teams can reduce total cost of ownership by using artificial intelligence. 

![image preview of ebook](https://learn.napier.ai/hs-fs/hubfs/small%20shot%20-%20pg19.png?width=300&height=300&name=small%20shot%20-%20pg19.png "image preview of ebook")

## Get your copy