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2025 marks 55 years since the Bank Secrecy Act (BSA) first rewrote the playbook for financial crime regulation.
In 2026, the compliance map is being redrawn. Global regimes are set to sharpen, demanding that financial institutions demonstrate faster controls, harder proofs, and cleaner data to global regulators.
In this deep-dive webinar session, regulatory and fincrime experts from Fenergo will discuss what’s coming up and what your organization should already be preparing for.
We’ll focus on pivotal fronts in key markets, such as AMLR and AMLD6 in Europe, Tranche 2 reforms in Australia, and deregulation trends in North America. We’ll also reflect on the BSA’s 55-year legacy, from its transformational start in 1970 to today’s far more intricate landscape.
Why Attend?
Who Should Attend?
This webinar is ideal for heads of compliance, AML, financial crime, risk, legal, audit, and senior execs in regulated financial institutions, particularly those overseeing cross-jurisdictional operations or preparing for large regulatory shifts.
