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Payments Enforcement Outlook: Asia-Pacific, Europe and North America
Keep updated on key regulatory issues
In H1 2025, regulators around the world identified failures in key areas such as customer due diligence, transaction monitoring, suspicious activity reporting and politically exposed person (PEP) screening, and imposed penalties accordingly.
As enforcement evolves across regions, firms that embed resilience, transparency and accountability into their operations will be best placed to navigate the shifting regulatory landscape.
Our 2025 Enforcement Outlook examines data on European, Asia-Pacific and North American enforcement activity, highlighting the most common breaches and identifying emerging regional trends.
Inside you'll get access to:
- The latest Horizon Scanning data around enforcements
- A breakdown of breaches globally
- A deep dive into anti-money laundering (AML) failings - the most common breach in H1 2025
...and more.
Fill out the form to download your copy.
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