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.

Related Insights

Related Information

Published

September 23, 2026

temp Key Contacts

Anna Kostus

Senior Managing Director

Michael Peters

Senior Managing Director

Dylan Ryan

Senior Managing Director

Michael Buffardi

Senior Managing Director

Jaco Sadie

Senior Managing Director

Downloads

Most Popular Insights

  1. 2026 Private Equity Value Creation Index
  2. Payment Firms Under Scrutiny
  3. Many Global Consumers Are Avoiding the U.S.
  4. Why Isn’t There More Concern About Recession Risk?
  5. Corporate Sustainability Report

Sign up to get access to FTI Consulting Insights

Subscribe