Rules Navigator

Sign in
Register

Regulation-led compliance to dominate in 2026

ComplyAdvantage State of Financial Crime 2026
Photo: ComplyAdvantage

Carmen Cracknell

2 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

The latest State of Financial Crime report by ComplyAdvantage shows a more technology-aware and risk-focused environment.

The ComplyAdvantage report sheds light on the wide variance between different jurisdictions and how they are approaching compliance this year.

The past year has seen a shift to regulation-led compliance in the EU, as the Anti-Money Laundering Authority (AMLA) begins centralizing supervision and harmonizing enforcement.

The AMLA’s Regulatory Technical Standards

Register for free to keep reading

To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.

  • Unlimited access to industry insights
  • Stay on top of key rules and regulatory changes with our Rules Navigator
  • Ad-free experience with no distractions
  • Regular podcasts from trusted external experts
  • Fresh compliance and regulatory content every day
Register for free
Sign in
, , , , , , , , , , , , , ,