The Dark Money Files: A New Battle Plan for Financial Crime

As the war on financial crime rages on, it’s time to look at the battle map and consider our defense strategy.

Detecting money laundering is getting more complex each year, as financial institutions’ intimate knowledge of their customers continues to fade away.

In Fraud, the rise of authorized payment scams shakes the foundations of traditional fraud prevention.

Expectations by regulators and legislators are at an all-time high, just as the battle-tested guns that served us for decades no longer work as they used to… But hope is not lost! Ray Blake, Julie Conroy, Luke Raven and Uri Rivner – four veterans of AML and Fraud frontiers across the globe – team up to strategize.

It’s time to rethink old paradigms and form a new battle plan!