Financial Crimes Compliance Costs

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week Matt and Tom take a deep dive into the recent report from LexisNexis Risk Solutions about the costs of financial crimes compliance and its implications for ABC compliance professionals. 

Some of the issues we consider are:

• What costs have gone up?
• Why have the costs for financial crimes compliance increased?
• What areas are the costs centered?
• Did the costs increase due to the pandemic?
• What does this mean for other compliance disciplines going forward?

 Resources

Matt in Radical Compliance

Financial Crimes Compliance Cost Keeps Going Up 

LexisNexis Report - True Cost of Financial Crime Compliance Global Report

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