Global FinCrime Prevention: Key Takeaways from 2024, Predictions for 2025

From high-profile fines to increased regulatory scrutiny and the rapid adoption of cutting-edge AI, 2024 has been a year of profound changes and challenges for financial crime prevention professionals. In response to these shifts, we host an exclusive webinar with our top resident experts to share their insights on the intersection of regulation, technology, and AI.
Key topics covered:

• Major events shaping and influencing the FinCrime ecosystem
• Assessments and evaluation of operational risk management, communicating transparency and fostering trust with regulators
• The role of AI in FinCrime prevention including the rise of agentic AI in banking
• Predictions for 2025 and beyond: emerging trends and strategies in FinCrime prevention and regulatory landscape

The speaker panel:

• Christophe Langlois, Senior Director of Marketing
• Charmian Simmons, Financial Crime & compliance Expert
• Craig Robertson, Financial Crime SME (APAC)
• Elizabeth Callan, AML & Sanctions Compliance & Risk Management SME
• David Lehmani, Head of AI Incubation