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.

Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...

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.

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 ...

We have also been a strategic partner of the MENA Financial Crime Compliance Group, an initiative of regional banks, since its launch in September 2016,” added Cotter. Nadim Najjar, Managing Director, ...

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 ...