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Global Fintech Series
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Almost three quarters of senior global financial services professionals expect financial crime risk to rise in 2025 – Kroll
- Cybersecurity threats and data breaches are cited as the top risk factor by 68% of financial services professionals expecting an increase in financial crime risk in 2025.
- Nearly half (49%) of professionals view keeping up with evolving regulations as the biggest challenge in sanctions compliance.
- Only one-third (33%) of professionals feel very prepared to address geopolitical risks in the next 12 months.
- Kroll's 2025 Financial Crime Report reveals that over 71% of executives anticipate a rise in financial crime risks.
- The report identifies cybersecurity, AI, regulatory complexity, geopolitics, and sanctions as key issues in fighting fraud and financial crime in 2025.
- Cybersecurity is a leading risk exposure, with 68% of professionals linking it to increased financial crime risk.
- About 49% of organizations plan to invest in AI solutions to combat financial crime.
- Concern over regulatory changes is rising, with 55% expecting increased enforcement action against financial crime.
- Nearly half (49%) find keeping up with regulatory changes as the biggest challenge in sanctions compliance.
- Only 33% of professionals feel very prepared to tackle geopolitical risks in the next year.
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