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.
- 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:
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.
Sixty-one percent of respondents agree that ESG factors should be a consideration for all businesses and part of every financial crime compliance program
Fifty-eight percent agree that third-party gatekeepers must help combat financial crime risks.