7 Compliance and FinCrime Trends for 2026

Financial crime compliance is facing higher expectations with little room for inefficiency. This guide outlines the shifts that will shape how teams operate in the coming years, including the move toward managed services, AI becoming part of everyday investigation and triage work, tighter and more coordinated regulation, increased data sharing between institutions, a stronger focus on sanctions and corruption risk, case management evolving into a core compliance control, and a growing emphasis on designing compliance processes that reduce friction without weakening oversight.

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