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The State of Financial Crime 2021

Technology, regulation, and the future of financial crime compliance

In our annual industry report here at ComplyAdvantage, we explore how technology and geopolitics are set to shape financial crime compliance.

In the final months of 2020, we surveyed over 600 C-suite and senior compliance decision makers across North America, Europe, and Asia Pacific to see how they are changing the way they approach anti-financial crime compliance.

Access our report covering the tips and trends you need to know, including:

  • Financial crime risks regulatory change and enforcement, COVID-19 and digitization
  • The trends we see this year in geopolitics/sanctions, financial criminal behavior, RegTech adoption, the rise of crypto and the creation of innovative solutions through public-private sector collaboration
  • The key numbers: a global survey of financial institutions and how regulators, governments companies and industries are changing the way they approach anti-financial crime compliance
  • Industry Best Practices Fintech trends, payments, money service businesses, challenger banks and more

2021 will be a year of opportunity to innovate and learn how to use data and technology to support efforts to fight financial crime.

Ready to read the report?

Ready to read the report?

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.

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