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Informe de cumplimiento de la IA de la agencia

IA de agencia en las operaciones de cumplimiento

2025 was a landmark year in anti-money laundering (AML) and financial crime regulation, and 2026 is set to bring fresh challenges and complexity for regulated firms.​

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Fenergo’s latest report is your guide to the coming regulatory roadmap – it details the latest developments and most pressing compliance deadlines from 2026 and beyond. Is your firm prepared?

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Las tendencias de la IA de un vistazo

Stay ahead of emerging regulatory requirements. Use the filters below to explore upcoming changes impacting compliance obligations worldwide.

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On the Horizon in Your Region

Regulatory priorities and approaches vary greatly by region, creating a web of compliance requirements and deadlines. Complexity breeds risk, and preparation is key. ​

We unpack the key developments financial institutions need to have on their radar in each region, and give best practice guidance on how risk and compliance professionals can prepare to navigate these changes successfully.

Asia-Pacific: Expansion, Collaboration, and Transparency

2026 brings ‘Tranche 2’ reforms deadlines in Australia, updated legislation in New Zealand and South Korea, and tightening inspections in Japan. Momentum in ASEAN is building around beneficial ownership and data sharing, as regional collaborations efforts deepen further.

Europe and The Middle East: Harmonization, Standardization, and Scrutiny

With the European Union’s Anti-Money Laundering Regulations (AMLR) and Authority (AMLA) comes a chapter of region-wide unification of standards. Middle Eastern and African countries plan further work to bring themselves in line with global standards.

The UK plans to simplify supervision and enforcement of AML, tightening the screws with its new T+1 settlement timelines.

North America: Deregulation, Modernization, and Recalibration

Policy turbulence and delayed rollouts shape the landscape in the US, though regulators continue to issue sanctions and guidance under the Bank Secrecy Act (BSA), now in its 55th year as law.

Canada enters the next phase of its drive to modernize AML, as its key regulator continues to evolve and formalize compliance as a benchmark of banks’ effectiveness.

On the Horizon in Your Region

Regulatory priorities and approaches vary greatly by region, creating a web of compliance requirements and deadlines. Complexity breeds risk, and preparation is key.

We unpack the key developments financial institutions need to have on their radar in each region, and give best practice guidance on how risk and compliance professionals can prepare to navigate these changes successfully.

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Region Focus

Europe & Middle East: Harmonization, Standardization, and Scrutiny

With the European Union’s AMLR and AMLA comes a chapter of region-wide unification. Middle Eastern and African countries plan further work to meet global standards.

The UK plans to simplify AML enforcement and support T+1 settlement timelines.

Register for the Webinar

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Stay Ahead of Regulatory Change

The financial crime landscape never stands still — neither should your compliance strategy. Fenergo’s FinCrime OS unifies horizon scanning, regulatory intelligence, and automated workflows into one future-proof platform. Anticipate what’s next, act faster, and stay compliant everywhere you operate.

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