These companies are found across the Asia Pacific (APAC) region, Europe, the Middle East and Africa (EMEA), Latin America (LATAM) (including Mexico), and the US and Canada. The report reveals that the projected total cost of financial crime compliance in these markets amounts to USD 180.9 billion. -898 decision-makers who oversee financial crime compliance and compliance operations at their companies were surveyed and their solicited responses were focused on processes such as sanctions monitoring, KYC remediation, AML and transaction monitoring, among others.
Key findings from the LexisNexis’ report show:
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