Ahead of this year’s Anti-Financial Crime Summit, we surveyed over 300 finance leaders to find out the latest financial crime regulations, emerging financial crime typologies, and how new technologies can help you manage your financial crime risks. This comprehensive benchmarking report will provide you with the unique opportunity to explore the current state of anti-financial crime within the financial sector.

Gain key learning and takeaways within this report including:

• The leading drivers for anti-financial crime initiatives
• The vital technologies companies are investing in for financial crime prevention and why they have invested in these technologies
• The greatest challenges with integrating new financial crime technology
• The top financial crime strategies to overcome technology implementation challenges
• The key typologies and methodologies used to manage financial crime risk
• The greatest anti-financial crime regulatory issues and the key financial crime strategies to overcome these issues
• Predictions for how regulatory issues will impact the future of financial crime risk in the near future

Download your copy below