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Financial Crime USA research roundup
Amidst escalating global tensions, CeFPro Events’ Financial Crime USA Congress unveils insights from extensive research, revealing a heightened focus on regulatory changes, cybersecurity threats, and the evolving landscape of financial crime, underscoring the imperative for organizations to adapt and enhance risk management strategies to mitigate emerging challenges.
Dec 04, 2023
Financial Crime USA research roundup
The views and opinions expressed in this content are those of the thought leader as an individual and are not attributed to CeFPro or any other organization

  • Regulatory expectations within financial crime, AML, and fraud sectors continue to diversify, with organizations prioritizing compliance with regulations such as the AML Act, Bank Secrecy Act, and Corporate Transparency Act to address a broad spectrum of risks.

  • Cybersecurity remains a critical concern, with organizations intensifying efforts to bolster cyber defenses, mitigate ransomware threats, and enhance technology utilization to stay ahead of evolving fraud techniques and safeguard against reputational damage.

  • Organizations face the dual challenge of leveraging technology to streamline risk processes while also mitigating the risks posed by cybercriminals, highlighting the need for robust disaster recovery and business continuity plans to ensure resilience in the face of evolving threats.

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WHAT'S INCLUDED:
Unlimited access to peer-contribution articles and insights
Global research and market intelligence reports
Discover iNFRont Magazine, an NFR publication
Panel discussion and presentation recordings