V2_KR25020269_CE_GRA_Financial Crime Survey

Financial Crimes Regional Overviews

Financial Crime Risk

Geopolitical Challenges

Cybersecurity

AI Risk

Expect financial crime risk to increase in next 12 months

Feel very prepared to address geopolitical challenges over the next 12 months

Claim cybersecurity and data breaches are main reasons for risk exposure in 2025

Claim increased use of AI by criminals is main reason for risk exposure in 2025

North America

Middle East and Africa

Asia Pacific

Asia Pacific (APAC)

Offshore

United States

64%

32%

81%

66%

70%

26%

58%

61%

United Kingdom

71%

29%

70%

57%

Continental Europe

72%

30%

74%

56%

64%

32%

68%

56%

72%

32%

64%

52%

76%

24%

76%

64%

76%

24%

72%

56%

76%

28%

72%

60%

68%

24%

68%

56%

68%

36%

64%

56%

60%

40%

56%

60%

52%

48%

46%

54%

76%

24%

76%

68%

76%

33%

70%

68%

64%

36%

60%

80%

70%

26%

66%

96%

36%

76%

72%

80%

32%

88%

72%

76%

38%

68%

61%

72%

38%

66%

64%

France

Germany

Ireland

Italy

Norway

Spain

Sweden

Switzerland

South Africa

United Arab Emirates

Australia

Hong Kong

India

Japan

Singapore

Asia Pacific (APAC)

Asia Pacific