Compliance Insights

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

Insight Paper

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 optimisation, and resourcing.

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

Read the Guide

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 organisations 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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