Financial crime is continually evolving, and criminals and terrorists are seeking new ways to support their criminal and fraudulent activities. In response, financial institutions and other firms are upgrading their existing controls to ensure they are keeping up with, or ideally getting one step ahead of, the criminals. Where will the industry be in five years’ time? How will cryptocurrencies feature, and how will augmented intelligence and machine learning develop? What will be the use of the cloud, and will there be real-time AML monitoring?

Join this panel to hear experts discuss what can be expected from regulators, how innovation and new technologies will be used, and how firms should prepare to stay ahead of new trends and forms of criminal activity.