Compliance Insights

3 min read

The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025

The big picture: As we enter the new year, the financial services industry once again faces compliance risks that are increasingly diverse and complex.

Priorities by region: For 2025 we asked a larger-than-usual group of Protiviti colleagues across the globe to help identify the most pressing compliance issues in their market.

Common areas of concern: Artificial intelligence, financial crime, privacy and security, operational resilience, third party risk management, consumer protection, compliance function optimisation, and resourcing were identified as priorities in all regions.

Go deeper: Learn about the top risks facing compliance officers across the globe and priorities for how to effectively manage them.

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Want to hear more?

We invite you to listen to our latest Risky Women Radio Radio podcast episode, where Protiviti leaders provide deeper commentary, share real-world perspectives and discuss how organizations are navigating these evolving challenges.

Together, the paper and podcast offer a comprehensive view—combining data-driven analysis with practitioner dialogue—to help compliance leaders make informed, strategic decisions for the months ahead. 

2025 Top Compliance Priorities Mid-Year Check-In

Risky Women Podcast

Kimberley Cole welcomes Protiviti’s Carol Beaumier and Bernadine Reese for a mid-year check-in on 2025 compliance trends, covering artificial intelligence, financial crime and operational resilience in today’s evolving risk landscape.

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Insights on the Global Compliance Landscape

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