What’s inside?

💡 A comprehensive look at AMLA’s impact and upcoming AML/CTF changes

💡 Key updates to PSD3, DORA, and MiCA frameworks

💡 Expert guidance on aligning with evolving EU compliance requirements

With EU financial crime regulations undergoing significant change, the need for robust compliance strategies has never been greater. From the introduction of AMLA and DORA to updated requirements under PSD3 and MiCA, financial institutions face complex challenges in staying ahead.

This white paper, co-written by FINTRAIL and Fourthline, delves into the critical areas institutions must address to align with these changes. It explores practical measures for tackling key regulatory shifts, ensuring operational resilience, and enhancing fraud prevention frameworks.

Get your copy to navigate 2025’s EU regulatory changes with confidence.