Скачать или смотреть Financial Crime in the digital age and how to stay ahead of evolving threats

Are we keeping up with financial criminals? As technology advances, so do the tools and tactics used to commit financial economic crimes such as money laundering, fraud, and bypassing traditional banking systems. At the same time, innovation presents new opportunities for detection, prevention, and disruption.

In this session, Dick Diego Crijns elaborates on the dark tactics criminals use to exploit large corporates and financial institutions for financial economic crimes. Through compelling examples drawn from anonymized real-life cases, you will gain insights into the hidden vulnerabilities within your own organization. Discover the critical role your institution plays in the fight against financial economic crime and find ways to enhance your strategies for tackling these threats. Are you ready to become more aware and proactive in safeguarding your organization?