Exploring the
State of Financial
Crime in 2023

Watch this on-demand webinar with our Regulatory Affairs team as they take an in-depth look at several key issues facing risk and compliance professionals in the year ahead. 

Drawing on insights from our global survey of 800 compliance professionals, this webinar explores:

• The 2023 global sanctions landscape: As the war in Ukraine enters its second year, tensions rise in Iran, and US-China relations continue to sour, it’s clear firms will have to remain agile to sudden changes in sanctions regimes. But where could new sanctions emerge? What will western governments’ emphasis on sanctions enforcement mean for compliance professionals?
• Environmental crime: When it comes to typologies firms are concerned about - and suspicious activity report (SAR) filing - environmental crime is high on the list. How are environmental crime risks changing as the world exits the pandemic?
• Crypto regulation: 2023 is set to be a year of significant regulatory change for crypto, with new frameworks proposed in the United States and European Union. Many countries are also jostling to be the most attractive for crypto companies. So how will the crypto landscape evolve this year? What new anti-money laundering (AML) regulations are coming, and how should firms prepare?
• AI and intelligent automation: Our survey showed most firms are planning to hire more compliance staff, anticipating a rise in financial crime. But firms will struggle to hire at the rate they scale. How can AI and intelligent automation meet this need? How can AI be used to capture and process enriched payment information?

There is also a Q&A with the panel at the end of the webinar. This webinar was recorded on Wednesday, February 8, 2023.