2025 Compliance Outlook
Posted by Katy67 days ago
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Category Selection:
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Expertise *
Accounting
112
Accounting Software
2
Auditing
20
Bookkeeping
0
Business Valuation
52
Business Valuation
52
Show More (5)
Financial Planning
0
Financial Reporting
29
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Tax
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Show Less (5)
Asset Management Solutions
101
Asset Allocation
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Custodial
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Show More (5)
Investment Strategies
25
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Show Less (5)
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100
Central Securities Depositories
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5
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Netting
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81
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45
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Anti-Money Laundering (AML)
80
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11
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192
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15
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Accounting
9
Accounting Software
0
Auditing Services
1
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0
Business Valuation
5
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0
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0
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0
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0
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4
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Asset Management Solutions
9
Asset Allocation
2
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3
Fund Administration
1
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3
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1
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Performance Analytics
3
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1
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2
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14
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1
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3
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1
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4
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7
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6
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26
Business Process Optimization
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4
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Dispute Resolution
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1
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65
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Litigation Support
16
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20
Regulatory Compliance
10
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23
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Other
21
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International Organizations
9
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6
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1
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Risk & Compliance
25
Anti-Money Laundering (AML)
7
Compliance Training
10
Credit Risk Management
5
Cybersecurity
4
Fraud Detection
7
Show More (3)
Know Your Customer (KYC)
5
Market Risk Management
3
Operational Risk Management
7
Show Less (3)
Technology/Software & Services
58
Artificial Intelligence & Machine Learning
20
Blockchain Technology
5
Cloud Computing
7
Compliance Software
12
Customer Relationship Management (CRM)
2
Show More (8)
Cybersecurity Solutions
2
Data Management
9
IT Infrastructure
2
IT Support & Maintenance
1
Portfolio Management Software
8
Risk Analytics
8
Software Development
8
System Integration
2
Show Less (8)
Wealth Management Solutions
19
Estate Planning
1
Family Office Services
0
Investment Management
4
Philanthropic Advisory
1
Retirement Planning
2
Show More (3)
Tax Planning
0
Trust Services
3
Wealth Transfer Strategies
11
Show Less (3)
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The 2025 compliance landscape is evolving rapidly, with regulators intensifying enforcement, focusing on emerging markets and enhancing cross-border collaboration. Compliance leaders must stay ahead of these shifts to mitigate risks. Advanced trade surveillance technology, such as Eventus’ Validus, offers automation, flexible procedures and advanced analytics to improve monitoring and reduce false positives. Best practices include tracking regulatory changes, investing in scalable solutions, fostering a compliance culture and improving data governance. Staying proactive and adaptable is key to navigating these challenges successfully.
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