Financial crime is connected. Are your defenses?
Fraud. Money laundering. Mule networks. Scams. Sanctions evasion. Criminals don’t separate them into neat categories. Yet many financial institutions still do.
We’re pleased to join experts from SAS and AWS as they share findings from the Global Datos Insights+ SAS Global FRAML Survey. Hear how banking leaders are approaching the convergence of fraud and AML, what’s standing in the way and where they’re investing next.
We’ll explore what’s driving change, how institutions are working toward a more complete view of financial crime risk and where AI and analytics can help uncover connections that traditional approaches may miss.
What you’ll learn
- Where financial institutions stand on FRAML integration today.
- What’s driving greater convergence between fraud and AML.
- The biggest barriers to connecting data, technology, teams and investigations.
- How AI and analytics can help reveal risks that might otherwise go unseen.
- Priorities and investments shaping the future of financial crime prevention.
