FinCEN SAR Data Explored |

Implications on the Future of Fraud

Regulatory reporting trends, specifically Suspicious Activity Reports (SARs), have provided new insight into fraud.

Analyzing SAR data from 2020-2024, this white paper delves into:

  • Shifting dynamics in fraud and financial crime
  • Fraud evolution: High tech tactics with persistent legacy schemes
  • Strategies for preparing for the future of fraud and compliance

Unlock invaluable insights into the trends and threats shaping the landscape of fraud prevention.

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Download the Whitepaper

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