The past year has brought significant challenges in the fight against financial crime, from pivotal elections and advancements in AI to escalating geopolitical tensions. This comprehensive report offers actionable insights designed to help leaders navigate these complexities and stay ahead.
Key Findings From the Report Include:
- Seventy-one percent of respondents expect financial crime risks to increase in 2025.
- Cybersecurity (68%) and the increased use of AI by criminals (61%) are the leading catalysts for risk exposure in the coming year.
- As adoption of AI and machine learning advances, only 20% of respondents now exploring these tools see a “very positive impact” on their financial crime compliance frameworks.
