GFN Yearly Report 2025
The State of Global Financial Crime & Compliance
A strategic, data-driven review of the most important regulatory, enforcement, and typology shifts shaping financial crime risk worldwide.
What’s inside the report
- Global enforcement and sanctions trends
- Regulatory shifts across US, EU, APAC and LATAM
- Crypto, AI-driven fraud and mule networks
- What compliance leaders must prepare for in 2026
Who this is for
Heads of Compliance, Financial Crime leaders, Risk teams, and operators at banks, fintechs, PSPs, and crypto platforms.
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