The Future of Financial Crime Compliance: What's Next?

Financial institutions globally have invested heavily in anti-financial crime strategies and the tools used to report potential risks to regulatory authorities. But so have their adversaries. How are institutions employing emerging tech such as AI/ML to create more effective fraud defences?

David Stewart, Global Director, Banking Fraud & Security Intelligence and Keith Swanson, Director of Fraud, Financial Crimes and Security Intelligence, Asia-Pacific & Japan spoke to Information Security Media Group to discuss:

• Global trends in AML and financial crimes compliance
• AI and other emerging technologies now driving AML and anti-fraud defences
• How financial institutions should be preparing for the future of financial crimes and compliance