In Focus: AFC Regulatory Watch - November & December 2025

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Overview

In this month’s AFC Regulatory Watch, Craig covers a coordinated action by the DOJ and FinCEN against a U.S. crypto exchange, new guidance from the OCC to reduce AML burden on community banks, major AML enforcement actions in Germany and Ireland, updates for the gaming sector from the U.S. and U.K., and a new law for virtual asset service providers in the UAE.

Learning Objectives

 

This 30-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global regulatory space in the United States and globally.

 

Typically, each month’s update will cover:

Key Regulatory Updates in the United States

Enforcement Actions in the United States

International spotlight for regulatory updates or enforcement actions

Pricing

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Speaker

Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 
Who Should Attend?

ABC Professionals
AFC Professionals

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Law Enforcement Investigations
RegTech
Regulatory Updates

Skill Areas

Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement - Government Investigation Skills
Regulatory Compliance

Industries

Private Banking / Wealth Management
Public Sector
Public Sector – Law Enforcement
Public Sector – Regulator

Regions

Global

Level

Intermediate