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.