Financial Crime Hot Topics and Trends

Recent trends have introduced new potential risk factors regarding financial crime, including the surge of AI, an increase in financial fraud, global and political changes, the increasing influence of fintechs, and recent regulatory activities.

In this installment of our financial crime webinar series, Crowe leaders will assess the impacts of these factors on the future of financial crime and how financial services organizations can respond.

You should leave this session with the ability to:

• Explain the impact of emerging technologies on financial crime and prevention measures
• Analyze recent trends in financial fraud and how global and political changes influence financial crime dynamics
• Evaluate the increasing role of fintech organizations in financial crime as well as their effect on regulatory practices
• Construct strategic responses to combat evolving financial crime threats