2022 has been one of the most dynamic years for all grounds of the world. After the Russian invasion of Ukraine, AML/CFT sector faced rapid and dramatic regulatory updates and new sanction packages. While the industry was already struggling “new normal“ of the post-covid world, firms and authorities had to endeavour a lot to combat financial crime in this landscape.

We”prepared a report”to“dive“deep into”these“industrial highlights of the year.”You can find information about”the“following in this report:“2022 trends, leading news in the sector, regulatory updates, and key takeaways for companies.”