ÂÜÀòžž

Over the last year, ÂÜÀòžž experts found over €36m in AML fines issued in Europe. In 2025, Anti Money Laundering (AML) compliance is not a nice to have - it’s a necessity.

A strong AML framework enhances credibility and long-term business viability, and non-compliance can result in hefty fines, criminal liability and restrictions on business operations that can ruin company reputations and careers.

In this outlook report, ÂÜÀòžž’s experts examine why AML remains such a pressing topic for the payments and gambling industries, and how firms can ensure they stay on the right side of the law and avoid repeating the mistakes other firms have made in the past.

Inside, you'll get access to:

• Regional Roundup: A close look at the latest AML regulatory developments in jurisdictions across the globe
• Thematic Analysis: We interrogate the pain points around AML for payments firms
• AMLA Deep Dive: An analysis of the impact and opportunity presented by the new Authority for Anti-Money Laundering and Countering the Financing of Terrorism
• Enforcements: Insight into ÂÜÀòžž’s monitoring of AML enforcement action against gambling operators for AML-related offences over the past six months.

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