Yet, only 24% of Singapore executives consider their organisation’s financial crime compliance programmes to be “very effective”.
More than three-quarters (76%) of Singapore executives expect financial crime risk to rise in 2025, with cybersecurity (68%) and AI-driven crime (61%) as key threats, according to Kroll’s Financial Crime Report 2025.
Financial crime threat posed by cryptocurrencies is a moderate to significant concern for the majority of respondents too.
