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North American Regulatory Outlook 2021-2024

Regulatory change management still a challenge for FIs, especially post-pandemic.

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In the wake of the FinCEN Files, regulators in North America are increasingly focused on AML reform and implementing a more holistic, risk-based approach to combat financial crime. Data privacy is also growing in importance with proposed privacy bills in 26 states while ESG and sustainable finance is also proving to be hugely topical. 

In this report, we will examine the key regulatory milestones and future developments that financial institutions in the US and Canada can expect over the next three years.

In this report you will learn:

  • AML in Focus: Examining Program Effectiveness Reform
  • How to navigate the patchwork of new and upcoming data privacy rules
  • Sustainable Finance: Why US regulators and financial institutions are going green