EY has advised UK companies to assess their current situation and prepare for changes that could come about as a result of the EU referendum result.
Mandatory due diligence rules are being introduced for all but the smallest EU firms importing conflict minerals.
Regulatory risk is a bigger business challenge than terrorism and conflict, according to research.
The Law Society has said it will continue to play "a full part" in the fight against organised crime and money laundering.
Research by The Entrepreneurs Network has emphasised the significance of regulation for UK firms.
Businesses looking for funding should be careful to conduct thorough due diligence checks on potential investors, according to an expert.
Anti-corruption campaigners have stressed that the positive commitments coming out of a recent summit in London must lead to concrete action.
The FCA has said it will continue to work on helping banks improve their identification of money laundering risk in their accounts.
Business board members have admitted they could be doing better in the fight against bribery and corruption.
The success of the new Anti-Corruption Coordination Centre will be dependent on funding and inter-government support, according to KPMG.