Financial crime prevention in 2026

Financial crime prevention teams have already been shaped by many changes and regulatory updates in 2025 - AMLA began its operations, the MiCA regulation came into force, the EU’s Instant Payments Regulation kicked in. And this is just the beginning. 

So, where do we go from here? 

This guide provides an outlook on what 2026 has in store for AML and market surveillance teams, and what these updates mean for your organisation. 

What you'll learn about:

• Regulatory developments for 2026: an introduction to the Single AML Rulebook, AMLA’s expanding role, the EU Listing Act, MiCA, DORA, and instant-payment obligations, and how they fit together.
• Clear implications for AML and MAR teams: from documentation expectations to real-time controls, disclosure processes, sanctions screening, and oversight, understand where supervisors will focus next.
• Technology and data priorities for 2026: why explainable AI, model governance, and integrated analytics are becoming essential for surveillance teams.
• Practical steps for your team: what actions you can take in the following months to improve monitoring, refine governance, and align policies with upcoming obligations.

Why download it? 

• Understand the 2026 regulatory shifts and priorities, and what they mean for your AML and MAR frameworks.
• Get insight into the operational impact of real-time controls.
• Gain clarity on how technology and analytics will shape compliance work.
• Get practical steps to strengthen your processes.

This guide is for anti-money laundering officers, market and trade surveillance teams, money laundering reporting officers, and compliance leaders who need a clear view of the regulatory developments shaping compliance work in 2026.

Get access to the guide by filling out the form below.

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Obs: This material is provided for general information only and does not constitute legal advice.