Breaking News
Sinpex and Deloitte Launch Survey on Cost of EU AML Implementation
The EU AML Implementation Survey, a joint initiative by Sinpex and Deloitte, is set to uncover the financial and operational impact of anti-money laundering (AML) compliance across the European Union. This new research project aims to explore real-world challenges faced by financial institutions while meeting evolving regulatory demands.
The EU AML Survey 2025 aims to capture the current state of readiness, resource requirements, key challenges and the role of technology in the successful implementation of the AML package across the EU. It is open to financial and non-financial obligated entities, including banks, fintechs, crypto companies, real estate firms and insurance providers.
“With the EU AML package introducing sweeping changes across sectors – from stricter UBO verification to sector-specific supervision – the burden on compliance teams is set to increase dramatically,” said Dr. Camillo Werdich, CEO and Founder of Sinpex. “This survey will provide invaluable benchmarking insights for companies navigating these reforms.”
Key Survey Focus Areas
The survey explores five key areas, including
- Maturity and preparation status including familiarity with the EU AML requirements
- Operational challenges and concerns regarding the new requirements
- Resource impact, estimating the human and financial investment needed to meet compliance obligations by the 2027 deadline
- Digital resilience, particularly how RegTech and automation reduce regulatory pressure and audit risk
- Strategy and Outlook including confidence in being compliant by 2027 as well as forms of external support used.
Strategic Outcomes and Participation Benefits
Participants have the option to request the anonymous survey results upon completion. The survey consists of 21 questions and takes 5-10 minutes to complete.
It can be accessed via this link.
People In This Post
- Rightway Parking Highlights MSP’s Edge for On-Time Travel Read more
- TSAM London: Finastra Talks Operational Efficiency and Achieving Seamless Connectivity Read more
- A Decade (Plus!) of Innovation: IFGS 2026 Proves the UK is Still the Beating Heart of Global Fintech Read more
- Ethos Collaborates with Liberty Mutual to Deliver a Modern, Digital-First Life Insurance Experience Read more
- Simply Business Launches Insurance App for Small Businesses in ChatGPT in the U.S. Read more
Germany’s Akbank AG Successfully Completes First Phase of Core Banking Migration to Mambu in Partnership With Innovance
Akbank AG has successfully completed Phase 1 of its core banking transformation, to the leading SaaS cloud banking platform Mambu
FCA Spearheads Global Action to Stop Illegal Finfluencers
The FCA has led international action to stop illegal finfluencers putting consumers' money at risk
Findity Launches its Embedded Expense Platform in the U.S.
Findity, the leading provider of embedded expense management, today announced its official entry into the U.S. market. This milestone marks a significant step in Findity’s global growth strategy, bringing its AI-powered, card-agnostic expense platform to U.S. businesses – enabling them to offer seamless expense management directly within their own products.
Lovey Integrates Funding Circle’s API to Increase Customer Efficiency
Lovey (formerly Love Finance), one of the UK’s fastest-growing SME lender and broker, has today announced its integration with Funding Circle, the UK’s leading SME finance platform, to create significantly faster application journeys for customers. Funding Circle’s API will be integrated directly into Lovey’s platform to create a more seamless experience and reduce friction through direct API connectivity.
DBS Enhances Spark GenAI Programme to Fast Track SME AI Adoption in Support of Singapore’s AI Ambitions
DBS, EnterpriseSG, and the IMDA, announced an enhanced version of its Spark GenAI programme[1] to help SMEs fast track their AI transformation journeys
Monument Technology Partners With Castle Trust Bank on Platform Deal
Monument Technology has announced a partnership with Castle Trust Bank deploy its BPaaS, marking its second major client and first UK-regulated bank client
Ohpen transforms Dudley Building Society Intermediary Experience
Ohpen’s mortgage origination and intermediary portal is now live with Dudley Building Society, marking a significant step forward in the Society’s digital transformation programme.
Rightway Parking Highlights MSP’s Edge for On-Time Travel
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
TSAM London: Finastra Talks Operational Efficiency and Achieving Seamless Connectivity
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
A Decade (Plus!) of Innovation: IFGS 2026 Proves the UK is Still the Beating Heart of Global Fintech
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Ethos Collaborates with Liberty Mutual to Deliver a Modern, Digital-First Life Insurance Experience
Ethos and Liberty Mutual Insurance, announced they are working together to expand the reach of Liberty Mutual's direct-to-consumer life insurance offering
Simply Business Launches Insurance App for Small Businesses in ChatGPT in the U.S.
Simply Business, a digital insurance marketplace for small businesses, announced the launch of its business insurance app in ChatGPT in the U.S
Germany’s Akbank AG Successfully Completes First Phase of Core Banking Migration to Mambu in Partnership With Innovance
Akbank AG has successfully completed Phase 1 of its core banking transformation, to the leading SaaS cloud banking platform Mambu
Hippo Appoints its EVP & Chief Strategy Officer Stewart Ellis to Its Board of Directors
Hippo announced the appointment of its current EVP and Chief Strategy Officer and former Chief Financial Officer, Stewart Ellis, to the Company's Board of Directors