Our 2025 Enforcement Outlook examines data on European, Asia-Pacific and North American enforcement activity, highlighting the most common breaches and identifying emerging regional trends.
In H1 2025, regulators around the world identified failures in key areas such as customer due diligence, transaction monitoring, suspicious activity reporting and politically exposed person (PEP) screening, and imposed penalties accordingly.
As enforcement evolves across regions, firms that embed resilience, transparency and accountability into their operations will be best placed to navigate the shifting regulatory landscape.
Our 2025 Enforcement Outlook examines data on European, Asia-Pacific and North American enforcement activity, highlighting the most common breaches and identifying emerging regional trends.
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