Fraud and Financial Crime Report 2023 Breakfast Briefing

Our Fraud and Financial Crime Report 2023, surveyed 400 executives and risk professionals across the globe to better understand how leaders are navigating the complex, innovative and ever-changing world of financial crime and how technology may help.

It is estimated that more than one trillion dollars are laundered every year, causing a significant impact on the global economy and creating considerable challenges for financial institutions, corporates and governments. 

Please join us for what is bound to be a thought-provoking discussion on the role of technology and how it will be critical in the evolving fight against economic, crypto and ESG crimes in the next 12 months.

Agenda

• 8:30 a.m. to 9 a.m. – Registration and breakfast
• 9 a.m. to 10:30 a.m. – Discussion and Networking

Our discussion will focus on key survey findings, including:

Cryptocurrency

One-third of respondents say that their companies’ financial crime compliance programs cater for risks associated with cryptocurrencies 

Anti-money Laundering and Anti-bribery Corruption

Sixty-nine percent expect financial crime risks to increase over the next 12 months.

ESG

Sixty-one percent of respondents agree that ESG factors should be a consideration for all businesses and part of every financial crime compliance program

Regulatory Concerns

Fifty-eight percent agree that third-party gatekeepers must help combat financial crime risks.