Fraud and Financial Crime Risk Post Pandemic
Challenges and Opportunities
Meeting the challenges of fraud
Without a doubt, 2020 was a year of disruption and unexpected events. But there is one pattern that is highly predictable: when the economy goes down, fraud and financial crime go up.
American Banker recently hosted a panel of industry leaders to address the most important financial crime trends in the coming year and discuss what types of adjustments banks need to make to meet these challenges.
Watch the episode and download other resources from Guidehouse, below.
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In this post-pandemic era, FIs must meet increasingly complex regulatory requirements, as they are subject to stricter standards of accountability for financial crime. Our panel of industry leaders will delve into the most important financial crime trends in the coming year and discuss what types of adjustments banks need to make to meet these challenges. This thought-provoking conversation will provide key takeaways that will identify meaningful improvements to address the dynamic challenges ahead for your organization.
