Conference

March 3 - 23, 2026

Never publish test

Never publish test

The past year has brought significant challenges in the fight against financial crime, from pivotal elections and advancements in AI to escalating geopolitical tensions. This comprehensive report offers actionable insights designed to help leaders navigate these complexities and stay ahead.

Key Findings From the Report Include:

  • Seventy-one percent of respondents expect financial crime risks to increase in 2025.
  • Cybersecurity (68%) and the increased use of AI by criminals (61%) are the leading catalysts for risk exposure in the coming year.
  • As adoption of AI and machine learning advances, only 20% of respondents now exploring these tools see a “very positive impact” on their financial crime compliance frameworks.

Kroll's 2025 Financial Crime Report

From pivotal elections to advances in AI to heightened geopolitical tensions, the events of the past year have only amplified the challenges of fighting financial crime. Based on data from over 600 executives across the globe, our report provides insight to help leaders prepare for what’s next.