Event

    Financial Crime Compliance Outlook with Celent: AML/KYC Trends, Priorities and Predictions

    24 June 2025

    This event has already occurred

    A recent Celent survey showed that financial crime is a leading risk management concern for wealth management firms. As regulatory expectations intensify and the digitization of financial services accelerates, compliance teams are under pressure to modernize AML/KYC practices without compromising the speed of business.

    Join MCO and industry expert Neil Katkov from Celent for a webinar on the latest regulatory updates, trends and best practices for financial crime/AML/KYC compliance. We'll cover:

    What are the challenges—regulatory and otherwise—in the AML/KYC space that firms are facing today What are the pressures and priorities shared by industry leaders in recent Celent capital markets and wealth management industry surveys How does KYC factor into a modern and digital approach to a firm’s investment management practice Predictions on where AML enforcement and compliance technology are headed—and how firms should prepare strategically to keep up If you have any questions for Neil, please let us know when you register for the webinar.

    CELENT SPEAKERS
    Neil Katkov
    Neil Katkov
    Director, Risk