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Back 27 Mar 2025

Singapore executives see rising financial crime risk, lack confidence in compliance ​  

Summary: Kroll’s Financial Crime Report 2025 reveals that Singapore executives anticipate a rise in financial crime risk, particularly from cybersecurity and AI-driven threats. Despite this, only 24% believe their organizations’ compliance programs are very effective, highlighting gaps in addressing risks like cryptocurrency and supply chain threats.

Link: https://www.theedgesingapore.com/digitaledge/digital-economy/singapore-executives-see-rising-financial-crime-risk-lack-confidence