
FinCrime Frontier 2025 Survey
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SYMPHONY AI and AML Intelligence have launched the world’s most comprehensive FCC survey, ‘FinCrime Frontier 2025.’
The study is to assess key trends and the state of readiness of obliged entities across the globe. We are inviting senior professionals working in banks, financial institutions and insurance companies to take part in ‘Fincrime Frontier 2025’.
Those who complete the survey will be in with a chance to win one of three guest passes to International Anti-Financial Crime Summit (IAFCS) 2025, one of the most important events in the global AML calendar in London on October 22. Please provide your business email to be in with a chance to win and also to receive an advance copy of the comprehensive survey results.
The survey, which should take less than 20 minutes to complete, covers several major topics, including:
The current state of AML programmes
The study is to assess key trends and the state of readiness of obliged entities across the globe. We are inviting senior professionals working in banks, financial institutions and insurance companies to take part in ‘Fincrime Frontier 2025’.
Those who complete the survey will be in with a chance to win one of three guest passes to International Anti-Financial Crime Summit (IAFCS) 2025, one of the most important events in the global AML calendar in London on October 22. Please provide your business email to be in with a chance to win and also to receive an advance copy of the comprehensive survey results.
The survey, which should take less than 20 minutes to complete, covers several major topics, including:
The current state of AML programmes
- AI applications in AML
- Compliance cost structures
- Regulatory readiness, including adaptation to AMLA
- Efficiency in financial crime investigations
The ‘FinCrime Frontier 2025’ results will help inform decision-making for FCC leaders and also be a health check for the industry.
Thank you for participating and we look forward to sending you an advance copy of the final report ahead of its publication.
Thank you for participating and we look forward to sending you an advance copy of the final report ahead of its publication.