Evolving AML for the Digital Payments Era

This article first appeared in the October 2026 issue of Financier Worldwide. The entire article is available at: https://www.financierworldwide.com/talkingpoint-evolving-aml-for-the-digital-payments-era

As digital payments continue to evolve, so too must the approach to anti-money laundering (“AML”) compliance. The EU’s evolving AML framework is an opportunity to strengthen the way firms manage financial crime risk. This article explores the practical implications for payment firms, including how technology, data and risk-based controls can support more effective and scalable AML frameworks.

FTI Consulting’s Financial Services experts across the UK, Germany, USA and Australia share their local perspectives in this Q&A with Financier Worldwide Magazine.

Reprinted with permission from Financier Worldwide.