Financial Compliance and Regulation

Kroll analyzed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape and learn how technology might stop the threat of economic, crypto and ESG crimes.

Key findings from the report include:

• 69% of global respondents expect financial crime risks to increase over the next 12 months.
• More than two-thirds of respondents plan to invest in technology to tackle the expected increase in financial crime.
• More than half cite evolving technologies, digital currencies, data privacy and geopolitical tension as challenges posed to government in fighting financial crime.
• 91% of respondents report using fraud monitoring tools to stay ahead of risk.

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The Securities and Exchange Commission’s (SEC) Division of Examinations (Division) released its examination priorities, highlighting a variety of recurring and new risk areas.