Financial crime is surging to unprecedented levels, with fraud losses skyrocketing and compliance costs mounting. The latest FinCEN Suspicious Activity Report (SAR) data reveals a sharp rise in fraud, identity theft, money laundering, and cyber-enabled financial crime—with criminals evolving faster than ever to bypass outdated defenses.
 
The impact varies by institution: large banks face overwhelming attack volumes, mid-sized firms struggle to balance security with operational efficiency, and smaller banks suffer disproportionately from fraud losses and rising compliance costs .
 
Join us for this exclusive webinar as we break down the latest fraud trends, regulatory challenges, and AI-driven solutions helping financial institutions of all sizes stay ahead.
 
FinCEN Data Insights: More Fraud, Higher Costs
Now On Demand
 
Key Takeaways Include:
  • Emerging fraud threats from FinCEN’s latest SAR data
  • How criminals use AI, deepfake technology, and synthetic identities to evade detection
  • The rising cost of compliance and how to manage it effectively
  • The right technology based on your organization’s size

Speaker:

Parit Patel
Solutions Director for EMEA and APAC,NICE Actimize

Speaker:

Vadim Kleiner
Director of Research, Hermitage Capital Management and Chief Investigator,Sergei Magnitsky Justice Campaign

Presenting:

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

Presenting:

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

Now On Demand

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