financial crime compliance

The state of financial crime compliance programmes in US and EMEA

Access the full white paper

120 Risk Experts Weigh In on the State of Financial Crime Compliance.

In partnership with CeFPro, a survey of 120 risk professionals in financial services ​was conducted across the US and EMEA in the first half of 2024.

The results provide a snapshot of the industry, including the hurdles and ​challenges it is facing on the horizon and the progress that stakeholders are making toward increasing the efficiency of their financial crime compliance programmes.​

This white paper will cover three main aspects: ​

  • How effort and resources are allocated as the risk landscape evolves​
  • Confidence levels around current risk management strategy and resourcing​
  • Managing future risk​

Read on - Complete this form to open the full white paper

By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement. You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.