LexisNexis Risk Solutions, a global data and analytics firm, has published its annual True Cost of Financial Crime Compliance Global Report.. The results shared in the new report have been ...

Most importantly, the operational efficiencies produced by AI-powered compliance technology enable banks' compliance teams to apply a risk-based approach to fighting financial crime, allowing low ...

Designed as a must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ...

The Financial Industry Regulatory Authority’s (FINRA) annual report on examinations and risk monitoring indicated a new emphasis for the regulator on combating financial crime, particularly cybercrime ...

LexisNexis report reveals almost all firms in the US and Canada are affected. ... The total cost of financial crime compliance in the US and Canada has reached $61 billion.

Financial crime risk is expected to increase in 2025, with 70% of executives anticipating heightened threats compared to 67% in 2023, according to Kroll’s 2025 Financial Crime Report.

Spending this year is up 14% from 2021, which in turn was up 36% over 2020. Among financial institutions of any size, average spending on financial crime compliance has more than doubled since 2019.

LexisNexis Risk Solutions has released its Top 5 Financial Crime Compliance Trends for 2025 which outlines the challenges and presents key predictions for this year. According to legal information ...

Welcome to the award-winning FCPA Compliance Report, ... Sam Tate is a seasoned partner at RPC, an international law firm specializing in anti-corruption, compliance, and financial crimes.

Designed as a strategic roadmap for compliance teams, the comprehensive annual report covers financial crime insights related to SARs, cybercrime, geopolitical hotspots, crypto regulations and ...