
From pivotal elections to advances in artificial intelligence (AI) to heightened geopolitical tensions, the events of the past year have only amplified the challenges of fighting financial crime. Our Financial Crime Report, based on data from over 600 executives across the globe, provides insight to help leaders prepare for what’s next.
With AI-powered cybercrime disrupting businesses across industries and regulators imposing billion-dollar penalties for compliance failures, more than 70% of executives expect financial crime risk to increase in 2025—compared to 67% in 2023—yet only 23% believe their organization’s compliance program is “very effective” in combating it.
These are among the key takeaways from Kroll’s 2025 Financial Crime Report, which surveyed over 600 business leaders in the U.S., the UK, Europe, Asia Pacific, the Middle East and Africa. Respondents included CEOs, chief compliance officers, general counsel, and chief risk officers from leading financial services, accounting, insurance and legal services firms.
In addition to assessing financial crime expectations, concerns and readiness for the year ahead, the report examines how AI can fight—or enable—illicit activity and captures current sentiment around geopolitical threats, evolving regulations, supply chain risks and more.
With geopolitical uncertainty front of mind, rapidly advancing technology development, particularly in artificial intelligence (AI), the events of the past year have only amplified the challenges of fighting financial crime in the Asia Pacific (APAC) region. Our latest research—based on a survey of executives across the region—can help leaders prepare for what’s next.
We invite you to join us on April 16 for our 2025 Financial Crime Report webinar. As a participant, you'll receive early access to the report ahead of the launch, with insights from over 600 executives across the globe.
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
End-to-end governance, advisory and monitorship solutions to detect, mitigate, drive efficiencies and remediate operational, legal, compliance and regulatory risk.
Kroll’s global Financial Crime Advisory team is comprised of seasoned compliance, investigative and regulatory professionals to help enterprises around the world defend against the rapid growth of financial crime.
Kroll’s anti-money laundering (AML) solutions are designed to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and management of ongoing compliance programs and processes.