Evolving AML standards: UK flexibility vs EU centralisation in an era of heightened enforcement

Event Details

Date: Tuesday, 14th July 

Time: 13:00 - 14:00

CPD: 1 hour LCI, FCI (Compliance), CFCP, CSFCP

Fee: Free for members, €25 for non members 

Online: Zoom

Brought to you by LexisNexis, in this session, attendees will:

• Gain clarity on how UK and EU AML regimes are diverging, and what increased centralisation in the EU versus greater agility in the UK means for compliance programmes today.
• Explore why firms continue to face fines and sanctions, including lessons learned from recent enforcement actions across prominent UK financial institutions.
• Understand the rapidly shifting landscape for crypto asset regulation, from the EU’s MiCA framework to the UK’s post-Brexit AML approach, and how these changes affect risk management in digital asset markets.
• Identify the enforcement mechanisms and regulatory expectations that matter most, and the common pitfalls that expose firms to heightened scrutiny.
• Discuss where compliance leaders should focus next, and how to build adaptable, resilient programmes that keep pace with regulatory reform and emerging financial crime threats.

Meet our Speaker

Melissa Yebisi, UK Content Writer, LexisNexis

Melissa works across a broad range of regulatory compliance topics, helping to develop practical legal and compliance content for professional audiences. With a background in law, in-house experience and a strong editorial foundation, she brings a well-rounded perspective to regulatory change and its impact on organisations. Prior to joining LexisNexis Regulatory Compliance, Melissa contributed to editorial projects and industry programming at The Legal 500, supporting in-house legal research and high-profile speaker-led initiatives. Her work spans multiple areas of the regulatory landscape, including AML and financial crime, ESG, data protection, cybersecurity and many more. She also has a strong interest in legal technology and the evolving role it plays in shaping legal and compliance practice.

 

The Compliance Institute's CPD Programme is designed specially to support the compliance professional in developing the skills and competences required to perform their role and is also a requirement to maintain your Compliance Institute designation. For more information on Compliance Institute designations, click here.

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