The State of Financial Crime 2022

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.