Emerging Trends in Financial Fraud and Best Practices for Automation

Featured Speakers :
WHEN : 08/16/2022 12:00 pm ET

Complimentary webinar, presented by Thomson Reuters

Transaction volumes keep rising, new regulations keep coming, and bad actors never stop trying new schemes. Manual processes increasingly just cannot keep up – and that’s why Thomson Reuters research shows an increasing number of organizations are using a single automated system. More than one in five orgs have now automated their entire AML and CDD process, from screening to monitoring to records management. How did those organizations get to that point? And is your institution on the path to effective automation?

Join Thomson Reuters for a look at the challenges of digital banking, online banking, and neobanks – and how their operating models and sectoral risks differ from each other – as well as the current technology opportunities and challenges for fighting financial fraud. In this webinar you will learn:

• The digital evolution of the financial services industry and how to keep pace with your compliance program

• Emerging fraud trends and typologies in the financial services industry

• How to leverage automation to detect and prevent fraud at scale