Material risk in focus
Financial Crime
A deep dive into Financial Crime risk, based on information from the Top Risk Review H2 2026
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Risk Landscape
Material risk in focus - November 2026
Financial Crime remains at 8th in the Top Risk Review rankings with little change in average materiality score over the last year.
Exposure to Financial Crime remains broadly stable despite evolving threats
ORX Members and ORX Lite subscribers can log in to read our latest analysis of this key risk, taken from the Top Risk Review H2 2026. This includes:
- An overview of the risk and its ranking
- How it's changed over time
- Risk drivers
- Planned or current risk management actions being taken by firms
About the ORX Top Risk Reviews
The Top Risk Reviews bring together industry views on current risk priorities in financial services. Drawing on input from risk professionals across the ORX community, these twice-yearly studies help firms understand how the risk landscape is evolving and benchmark their thinking against their peers. The Top Risk Reviews use the Level 1 risks from the Event Type Operational Risk Taxonomy.
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