Future Financial Crime Risks 2015

A LexisNexis® Risk Solutions report produced for the British Bankers’ Association (BBA)

LexisNexis® Risk Solutions has developed a report, with support from the BBA, that considers financial crime risks in the UK banking sector. Building a picture of the current risk landscape, as well as looking to the horizon, the Future Financial Crime Risks report reflects on the challenges faced by institutions and their AML or fraud professionals. The report contains perspective and feedback from over 200 UK compliance and financial crime professionals, including in-depth interviews with senior bankers.
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What barriers lie on the road ahead as you drive to prevent financial crime?

Consolidating the opinions of over 200 banking and financial services professionals, our Future Financial Crime Risks report identified four key financial crime challenges UK banks face.

To explore these topics in greater detail, claim your free copy of the Future Financial Crime Risks report

Sources: Future Financial Crime Risks report 2015 – Produced by LexisNexis Risk Solutions for the British Bankers’ Association.
LexisNexis does not warrant this document is complete or error-free. If written by a third party, the opinions may not represent the opinions of LexisNexis. All facts and figures detailed in this infographic are taken from the LexisNexis Risk Solutions Future Financial Crime Risks report. No part of this document may be reproduced without the express permission of LexisNexis.