From The News

2025 KYC Shake-Up: UK & EU AML Reforms Explained

Introduction: The 2025 KYC and AML CrossroadsAs 2025 unfolds, compliance leaders across the UK and EU face an unprecedented transformation in the anti-money laundering (AML) and know your customer (KY...

Preparing for the 2025 AML Shake‑Up

Preparing for the 2025 AML Shake‑Up: How UK and EU Firms Can Leverage KYC Automation The regulatory landscape for financial crime prevention is entering a defining moment in 2025. The European Union...

2025 CDD Shake‑Up: UK & EU AML Reform Impact

2025 Customer Due Diligence Shake‑Up: How UK and EU AML Reforms Are Redefining KYC Verification for RegTech Teams As 2025 unfolds, compliance professionals across the UK and EU face a transformativ...

UK’s 2025 AML Overhaul: Preparing with ComplyZap

Introduction: The Countdown to the UK’s 2025 AML OverhaulThe UK’s Anti-Money Laundering (AML) framework is undergoing one of its most significant transformations in 2025. The Financial Conduct Aut...

How Compliance Automation Will Redefine KYC & AML

Introduction: The 2025 Regulatory Turning PointThe UK’s Economic Crime and Corporate Transparency Act 2025 (ECCTA) marks a pivotal moment in the evolution of financial compliance. As regulators tigh...

2025 KYC Compliance and FATF Rules Ahead

Introduction: The New Era of Beneficial Ownership TransparencyAs 2025 unfolds, compliance teams across the UK and European Union are facing a pivotal shift in KYC and AML obligations. The Financial Ac...