The current and future economic and geopolitical outlook is elevating business uncertainty and volatility for financial institutions and other financial services firms and increasing pressure on company resources and budgets. Keeping up with and combating rapidly evolving threats and typologies while complying with governance, risk, and compliance obligations and meeting business and consumer demands can feel like performing a high-wire act for the heads of fraud, AML, and information security organizations. Yet, these leaders will be staying the course and continuing to be ever-vigilant in 2024 in disrupting bad actors. This Datos Insightsโ report identifies the top 10 trends that will shape fraud, AML, and cybersecurity around the globe in 2024 and beyond.
Clients of Datos Insightsโ Cybersecurity and Fraud & AML services can download this report.
About the Author
Chuck Subrt
Charles (Chuck) Subrt is the Director of Datos Insights'ย Fraud & AMLย practice, and heย covers anti-money laundering and complianceย issues. Chuck bringsย 20 years of legal andย compliance experience and a deep expertise advising business leaders, drivingย change, and establishing strong, self-sustaining AML and financialย crimeย compliance and risk management programs at a global financial services company.ย For the past 10 years, Chuck led multiple compliance functions for Sun...
Other Authors
John Horn
John Horn leads the Cybersecurity practice at Datos Insights, which provides valuable cybersecurity and identity research, insights, and advisory services to financial services firms.ย In addition to leading a team of Strategic Advisors, John functions as a distinguished industry expert and critical thinker within the rapidly evolving domains of identity, cybersecurity, and risk.ย His coverage areas include identity security, identity and access...