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Compliance Guidelines: Canada
Compliance Guidelines: Australia
Australia’s AML/CFT Law Tranche2 Expanding Compliance Requirement
SRA Announces New AML Regulations for Legal Professionals
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The world of Anti-Money Laundering (AML) is changing fast, and with it comes a growing need for skilled professionals. If a compliance officer is looking to break into the AML field, it’s important to prepare strategically. First and foremost, having a solid understanding of compliance frameworks is crucial. Familiarity with technologies like artificial intelligence and machine learning can also set you apart, as these tools are increasingly used to detect suspicious activities.
As per our speakers, Zachary and Sanjeev, staying updated on market trends is vital, especially with factors like interest rate changes and upcoming elections potentially influencing the industry. The AML market is expected to grow significantly, from USD 3.1 billion in 2023 to USD 6.8 billion by 2028, largely due to advancements in technology and stricter regulations.
Speakers:
Zachary Plotkin, Managing Partner Madison-Davis, LLC
Sanjeev Manoon, Managing Partner Madison-Davis, LLC
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