2025 AML KYC Framework
Navigate evolving AML regulations in the US and EU with confidence.
AML and KYC compliance is entering a new era. With the U.S. preparing for major FinCEN reforms and EU regulations tightening, asset managers must rethink how they manage compliance risk, without slowing deal velocity.
Avantia Law’s 2025 AML KYC framework explains regulatory requirements, clarifies due diligence levels, and outlines a scalable KYC process to help your team move faster and stay compliant.
Developed by the Avantia Law Compliance team, this guide is built on extensive experience handling transaction AML and KYC checks across all strategies and jurisdictions. You'll get:
1.
A clear breakdown of EU, UK and U.S. AML requirements
2.
Risk-based KYC strategies for different transaction profiles
3.
A step-by-step KYC workflow for legal and compliance teams
Why Download the 2025 Transaction AML Guide?
Our 2025 AML KYC guide is built on firsthand experience supporting 100's of asset managers across all jurisdictions, fund strategies, and regulatory environments.
Inside, you’ll find practical guidance informed by thousands of transactions and compliance reviews, with a focus on scalable processes, efficient risk management, and staying ahead of evolving U.S. and EU standards.