EBOOK

2025 AML REGULATIONS ROUNDUP: UNITED KINGDOM

Explore key AML regulation changes and how regulators are tightening oversight on AI adoption in financial services. 

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DISCOVER LATEST REGULATORY CHANGES

Learn the latest regulation updates from the FCA, HM Treasury and the National Crime Agency – simplified. 

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FINE-TUNE AND ADAPT YOUR AML STRATEGY

Recommendations on how to fine-tune your AML strategies according to policy changes.  

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INNOVATE WHILE STAYING COMPLIANT

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

UK financial crime compliance regulations preview

Financial institutions in the United Kingdtom are under mounting pressure from regulators to drive down financial crime. From the FCA proposing to ‘name and shame’ financial institutions on ongoing enforcement investigations to the HM Treasury modernising the AML regime in 2024 – an important part of keeping on top of your AML compliance is understanding the regulatory environment you operate in. 2025 is set to shift towards the challenges of artificial intelligence (AI), and balancing innovation with achieving financial crime compliance.

This eBook outlines the key proposals and changes applicable to United Kingdom’s on anti- money laundering and artificial intelligence through more robust regulation, with recommendations on how financially regulated firms can adapt. Learn about the key regulatory updates and how to stay on top of them.      

Regulations simplified – what has changed and what it means for your AML strategy 

FCA’S WARNING ON CONTROL FAILINGS AND CALL FOR GAP ANALYSIS: 

How should businesses start adapting their strategies to ensure ‘prompt and reasonable steps to close any gaps identified’ recommended by the FCA?   

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PROPOSALS TO ‘NAME AND SHAME’ FINANCIAL INSTITUTIONS: WHAT COULD THIS MEAN TO YOU? 

What are the potential implications to market stability, and how can organisations better prepare. From financial contingencies to crisis communication strategies. HM Treasury has called for a ‘modernisation’ of the AML regime. What can financial institutions do to prepare for upcoming regulatory changes, and improve for ones already in place? 

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ACTIONABLE RECOMMENDATIONS FOR EVERY REGULATORY DEVELOPMENT: 

HM Treasury has called for a ‘modernisation’ of the AML regime. What can financial institutions do to prepare for upcoming regulatory changes, and improve for ones already in place? 

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UNIQUE TAKE FROM NAPIER AI EXPERTS ON REGULATOR CONSULTATIONS:

Timeline of regulatory proposals, summaries of changes, and recommendations for financial institutions from Napier AI experts.

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BEST PRACTICE FOR INNOVATING AML STRATEGIES WHILE    REMAINING COMPLIANT:

 Learn how financial crime compliance teams can drive down false positives through AI-powered sandboxes, low-code systems, and multi-org deployments of AML solutions.

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