The State of Financial Crime 2022 - Read our global compliance survey

The State of Financial Crime 2022

Regulation Reports

This annual report, based on a global survey of 800 compliance professionals across North America, Europe and Asia Pacific explores some of the biggest financial crime challenges firms are facing, including:

  • A spotlight on financial crime: What are firms biggest pain points with respect to their AML programs? Where are they planning on investing more in 2022?
  • Geopolitics and sanctions: What geopolitical hotspots are firms most concerned about?
  • Regional trends: How do top financial crime typologies, attitudes to AML regulations and areas for improvement vary around the world?
  • Industry trends: Do firms prefer hiring from banks, regulators or fintechs? What factors are most likely to drive change within an organization?

The report also includes practical tips and recommendations to help firms navigate the compliance landscape in 2022, so they can set their organization up for success.

Read the Guide:

If you use an adblocker in your browser, you may not be able to access the registration form above. Disable your adblocker if the form does not appear.

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2022 IVXS UK Limited (trading as ComplyAdvantage).