Eugenie Meijer, Director of Support & Training at Trans World Compliance, attended the 2025 FIBA AML Compliance Conference alongside our strategic partners at Foodman CPAs & Advisors. The event brought together global leaders in anti-money laundering, compliance, and financial crime prevention to address the most pressing risks facing today’s financial institutions.
Key topics included the increasingly blurred lines between fraud and AML, the evolving challenges of cryptocurrency regulation, and the complex landscape of sanctions enforcement. Discussions also highlighted how institutions are integrating innovative technologies—including AI, ChatGPT, and automated bots—into transaction monitoring, SAR preparation, and audit processes.
Trans World Compliance's participation reflects our continued commitment to staying at the forefront of regulatory trends and ensuring our clients benefit from actionable insights and cutting-edge tools. Together with Foodman CPAs & Advisors, we’re helping institutions not just meet compliance requirements, but lead with confidence.
