Executive Summary Financial Crime Escalating: The Imperative for a Holistic Risk Assessment, commissioned by LexisNexis Risk Solutions and produced by Aite-Novarica Group, considers how an integrated, innovative, data-driven approach to financial crime prevention enables financial institutions (FIs) and other regulated firms to “turn up the dial” on criminals. These are the key takeaways from the study: •FIs face increased scrutiny and regulation from both regulators, who are constantly updating their rules and legislation, and customers, who require that FIs lead on social issues, including prevention of crime such as people trafficking.

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