The last 12 months has been anything but predictable, and that is especially evident in the world of financial crime. Fortunately, many regulators have published plans for 2021 and others’ intentions can be predicted from past actions (much like machine learning accurately predicts criminal behaviour).

So, we have created our first annual Regulatory Predictions Infographic, to help equip financial crime teams with the insights they need to plan the best possible risk strategy.

Download a copy here