63% of the financial crime compliance community believes criminal activities and resulting alerts will rise due to the pandemic situation.

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Global Study: Coronavirus & Its Impact on Anti-Financial Crime Compliance

COVID-19 reveals significant gaps in anti-financial crime compliance around the globe.

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Are you prepared for the new normal?
Read this report to find out.

Coronavirus is affecting every aspect of our lives, including our Anti-Financial Crime (AFC) efforts. FinScan conducted a global survey of the AFC compliance community to better understand how compliance professionals around the world are dealing with the challenges brought on by this pandemic.

The survey respondents included regulators, law enforcement officers, compliance professionals, auditors, and consultants, as well as technology and service providers. The results of the survey provided insightful findings on the challenges imposed on the AFC community by the sudden onslaught of this pandemic, with further implications on the ‘new normal’ and what can be done to better prepare for the future.


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