The Future of AML: From Regulation to Real-World Results

Published: October 29, 2025

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Eleanor Hill (TMI) sits down with Peter Reynolds (ThetaRay) live at the 2025 Sibos Conference to discuss how developments in AML are changing the day-to-day reality of transaction banking. 

Together they explore the impact of Europe’s new single AML rulebook, the rise of AI-driven compliance, and how greater transparency, data governance, and harmonisation promise to transform friction into faster, more trusted treasury operations.


Featured on this episode

Photograph of Eleanor Hill
Host
Eleanor Hill
Editorial Consultant, Treasury Management International (TMI)
Photograph of Peter Reynolds
Speaker
Peter Reynolds
CEO, ThetaRay

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