Trends report 2024
Data from over 130 compliance professionals from across the country. Insights and predictions on everything from AI and automation to cybersecurity risks and priorities for the year ahead.
As the ever-present threat of money laundering, fraud, and financial crime continues to cast a dark shadow over entire financial systems, compliance and AML professionals continue to play a pivotal role in the war against financial crime.
Did you know that 50% of your peers are prioritising improving their AML compliance processes? Or that two in five find resource capacity and capability the most challenging part of their jobs?
We’ve collected data from interviews with over 130 compliance professionals across more than a dozen industries to find out:
Trends set to transform compliance
Potential obstacles and challenges
What’s keeping compliance leaders up at night
How the compliance landscape is changing
What the future holds for AML compliance
Download the guide
Explore the key compliance trends that shaped 2024
Download the report to see how the profession is evolving and what it means for your organisation.