Today’s FCC: Trends to Watch, Smarter Tech, and Tactics That Matter

In the high-stakes world of financial services, the fight against financial crime is like a Formula 1 race ️ – fast, complex, and constantly evolving. Banks , fintechs , asset managers , payment processors , insurance companies ️, and brokerage firms are all competing for pole position in compliance ✅, customer trust , and operational efficiency ⚙️ while navigating threats like money laundering , fraud ️‍♂️, terrorist financing , and sanctions violations .

️Watch this LinkedIn Live session as industry experts break down key trends , innovative technologies like AI and automation , and proven strategies to help future-proof your financial crime and compliance program. The session is designed to deliver both strategic guidance and practical takeaways for immediate impact.

During this collaborative LinkedIn Live session, we explored:

• The key business, technology, and sourcing implications of different regulations in North America and Europe
• How enterprises can adopt AI infusion into their systems of action (SOA) to enhance detection, reduce false positives ⚠️, and ensure audit readiness
• How financial crime and compliance solution providers – technology & data providers, software implementation partners, and professional services firms – should evolve their go-to-market strategies to meet the shifting priorities of enterprises