Compliance Insights

Navigating the Financial Services Industry’s Compliance Priorities in 2025: Mid-Year Checkpoint

By Carol Beaumier and Bernadine Reese

The big picture: As we start the second half of the year, it seems appropriate to revisit the compliance landscape for the financial services industry and evaluate initial views made at the start of the year.

Common priorities: We assess the industry’s progress regarding artificial intelligence, financial crime, privacy and security, operational resilience, third party risk management, consumer protection, compliance function optimization, and resourcing.

Assessing challenges: We gauge whether managing these priorities was proving to be in-line with expectations, more or less challenging.

Go deeper: Read about idiosyncratic issues in North America that have emerged from heightened uncertainty due in no small part to the new presidential administration in the US. 

. . . one of the most pressing compliance issues facing the global financial services industry is the increase in regulatory fragmentation.
Loading...