The November 2022 Aite-Novarica Group’s Fifth Annual Financial Crime Forum highlights the rapidly escalating financial crime landscape and evolving fraud and AML threats. Key themes include strategies to combat scams, business email compromise, ransomware, and cryptocurrency AML risks. The report emphasizes integrating defenses, leveraging biometrics, advanced analytics, perpetual KYC, and continuous authentication to balance security with customer experience. It underscores the importance of enriched intelligence, predictive analytics, and federated digital identity to close AML blind spots, reduce fraud, and improve investigative efficiency.

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